Page 2 of 6 — older guides covering UK scam patterns, payment fraud, and impersonation tactics.
StubHub ticket scams involve fraudsters posing as legitimate ticket sellers on the platform or creating fake StubHub websites to intercept your payment. UK buyers lose money when they pay for tickets that never arrive or are counterfeit.
Etsy attracts both genuine craftspeople and scammers posing as legitimate sellers. This guide explains common Etsy seller scams, red flags to spot before payment, and exactly what to do if you've been targeted.
Scammers impersonate TSB to steal login details, personal information, or money through convincing text messages. This guide shows you exactly what these texts look like, how to verify if they're real, and what to do if you've already engaged.
Scammers send fake Nationwide text messages claiming suspicious activity, urgent action needed, or account verification to trick you into clicking malicious links or sharing sensitive data. This guide explains the exact tactics used and how to protect yourself.
Scammers call pretending to be HSBC fraud teams, claiming suspicious activity on your account and asking you to verify details or download apps. These calls look legitimate because fraudsters spoof HSBC's real phone number, but they're designed to steal your login credentials and money.
Santander phone scams involve criminals calling you pretending to be the bank, claiming suspicious activity or a security breach. They pressure you to verify personal details, transfer money, or give access to your account—sometimes within minutes.
Revolut scams target UK users through fake SMS messages, emails, and cloned app interfaces claiming urgent action is needed. Fraudsters use these to harvest your login credentials, two-factor codes, and bank details, then drain your account or use it for money laundering.
Starling Bank scams typically arrive as fake text messages or emails claiming suspicious activity on your account, asking you to click a link or call a number. Fraudsters use authentic-looking branding to trick you into revealing security codes, card details, or granting remote access to your device.
Wise impersonation scams target UK customers through fake emails, texts and website clones, tricking them into revealing login credentials or sending money to criminal accounts. This guide explains how these scams work and how to verify genuine Wise communications.
Scammers pose as legitimate ticket sellers or resellers, offering sold-out or discounted concert tickets that don't exist. They take payment but never send tickets, or send fake/invalid ones after you've already paid.
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.
Smart meter scam calls typically come from criminals pretending to be from your energy supplier, claiming you need an urgent meter upgrade or inspection. They use pressure tactics and fake caller ID spoofing to convince you to let them into your home or hand over bank details.
Scammers pose as solar panel installers or government-backed schemes to trap UK homeowners into expensive contracts or stealing personal data. This guide reveals common tactics, warning signs, and how to verify genuinely legitimate solar offers.
Holiday let scams target UK holidaymakers by posting fake rental properties on legitimate platforms or fraudulent websites. Scammers typically request upfront deposits or full payment via untraceable methods, then disappear or use stolen photos.
Scammers are selling fake concert tickets on social media, resale platforms and copycat websites, taking thousands of pounds from UK fans. This guide shows you how to spot the signs, verify genuine sellers, and recover your money if you've been caught.
Scammers impersonate legitimate Glastonbury ticket sellers and resellers, offering tickets at seemingly good prices before disappearing with payment. This guide explains how to verify genuine sellers, check ticket authenticity, and protect yourself during the festival's notorious ticket sale period.
Viagogo scams target UK event-goers looking for discounted tickets. Fraudsters create fake Viagogo websites or contact buyers with fake seller profiles, requesting payment via untraceable methods before disappearing with the money.
Scammers call UK residents claiming to be from British Gas, often saying there's an urgent billing issue or safety concern. These calls aim to trick you into revealing bank details, passwords, or access to your account.
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.
Package holiday scams target UK travellers with too-good-to-be-true deals on flights, hotels, and complete holiday packages. Fraudsters impersonate legitimate travel agents, create fake websites, and use social media to lure victims into paying upfront for holidays that never exist.
Fake airline ticket scams target UK holiday makers with bargain flights that don't exist. Fraudsters impersonate real airlines or create convincing fake booking sites, then vanish once you've paid.
Visa application scams target people applying for UK visas by impersonating official government services or legitimate visa consultants. Fraudsters create convincing websites and emails to collect application fees and steal identity documents, leaving victims without a visa and thousands of pounds out of pocket.
Scammers are cold-calling UK households pretending to be from BT, Sky, Virgin Media, and Openreach — claiming line faults, broadband issues, or the PSTN switchover — then asking for remote access to your computer. Full investigation: how it works, what to do, and how to report it.
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 operate fake online pharmacies that look legitimate but sell counterfeit, expired or non-existent prescription and over-the-counter medicines. They steal your money and personal data, and put your health at serious risk.
Fraudsters build convincing counterfeit Nike shopping sites to trick UK customers into handing over payment details and personal information. These fake websites often appear in search results or social media ads, making them easy to find by accident.