Guides covering fake investment opportunities, pension fraud, clone firm scams, and financial impersonation targeting UK consumers. Learn to protect your savings.
Fake trading platforms are websites designed to look like real investment brokers, where scammers trick you into depositing money or handing over sensitive financial information. These sites often target UK investors with promises of high returns on forex, cryptocurrency, or stocks.
Pension cold call scams target people by pretending to be legitimate financial advisers offering pension reviews or early access schemes. The scammers convince you to transfer your pension pot into fraudulent accounts, leaving your retirement savings gone forever.
Money mule scams lure UK residents into moving stolen money through their bank accounts in exchange for a cut of the proceeds. If you fall for this, you could face criminal charges even if you didn't know the money was stolen.
Forex trading scams target UK residents with promises of easy profits from currency trading. Scammers use fake regulated brokers, high-pressure sales tactics, and manipulation of trading software to steal deposits and personal data.
Land banking scams target property investors by selling worthless or non-existent UK land plots at inflated prices, promising rapid appreciation. Scammers use high-pressure sales tactics, fake documentation, and promises of guaranteed returns to persuade victims to part with tens of thousands of pounds.
Forex trading scams target UK residents by impersonating legitimate brokers or creating fake platforms offering unrealistic returns. Scammers use pressure sales tactics, social media lures, and sophisticated websites to build trust before requesting deposits.
IVA (Individual Voluntary Arrangement) scams target people struggling with debt by impersonating legitimate debt advisers. Scammers collect upfront fees or personal information under false pretences, leaving victims worse off financially.
Debt management scams target people with existing debts by impersonating regulated firms and demanding upfront fees for services that never materialise. Scammers often use pressure tactics and false promises to negotiate your debts, then disappear with your money.
Clone firm scams target UK savers by impersonating legitimate, FCA-regulated investment companies. Fraudsters create near-identical websites and contact details to convince you to invest money that disappears immediately.
Bond scams promise unusually high returns on investment bonds, then ask for upfront fees or deposits that disappear. Fraudsters often impersonate legitimate investment firms or create convincing fake websites to steal thousands from unsuspecting UK residents.
Scammers pose as debt advisers or consolidation companies, promising to reduce or erase your debts in exchange for upfront fees. They target people in financial difficulty and often use pressure tactics and fake credentials to gain trust.