Conveyancing Fraud UK: Stop “Friday Afternoon Fraud”
Criminals alter conveyancing emails and redirect completion money. Establish bank details early and verify any change through a trusted channel.
Guides covering recovery scams, impersonation fraud, and advance-fee tactics targeting UK consumers. Recognise fraud patterns and report them correctly.
Criminals alter conveyancing emails and redirect completion money. Establish bank details early and verify any change through a trusted channel.
Criminals may impersonate an owner to sell or mortgage a property. HM Land Registry offers alerts and title restrictions in England and Wales.
Noticed an unrecognised account or a sudden credit-file surprise? Here's how identity theft actually happens in the UK, and what to do about it first.
Someone asks you to read back a Google verification code to 'prove you're real'? It's a scam to hijack your number. Here's how it works and what to do.
Every scam relies on the same handful of tricks. Learn the pattern once and you'll recognise it in a call, text, or email you've never seen before.
An unsolicited caller offers cheap driveway or roof repairs using 'leftover materials'? How to spot a doorstep cowboy trader and report it in the UK.
Asked to donate to a charity appeal by phone, text, or social media? How to spot a fake charity scam, check it's genuine, and give safely in the UK.
Lost money to a scam and now a 'recovery agent' offers to get it back for a fee? How to spot a recovery scam, avoid a second loss, and report it in the UK.
Got a WhatsApp from 'your child' on a new number needing urgent money? Spot the 'Hi Mum' family impersonation scam, check safely, and get money back.