Page 4 of 6 — older guides covering UK scam patterns, payment fraud, and impersonation tactics.
WhatsApp investment scams target UK residents through personal messages promising quick returns on crypto, forex, or stock investments. Scammers build fake personas and relationships before requesting money or personal financial details.
Scammers use TikTok's shopping features and direct messages to sell counterfeit or non-existent goods to UK consumers. They often pose as legitimate small businesses or influencers, demanding payment via bank transfer, PayPal, or cryptocurrency before disappearing.
Scammers use Facebook's advertising platform to reach UK residents with fake business opportunities, counterfeit products, and bogus investment schemes. These ads look legitimate because they exploit Facebook's branding and appear in your feed alongside real adverts.
Twitter crypto giveaway scams use fake celebrity or company accounts to promise free Bitcoin or other cryptocurrencies in exchange for an initial deposit. These scams are particularly common because they exploit the speed of social media and the lack of transaction reversal with crypto.
LinkedIn recruitment scams target UK jobseekers with fake positions from impersonated companies, leading to credential theft or upfront payment demands. This guide explains how these scams operate and the specific warning signs to watch for.
AutoTrader scams typically involve fake car listings created by criminals impersonating genuine sellers or using stolen seller accounts. Victims are persuaded to pay deposits or full purchase prices for vehicles that don't exist or aren't for sale.
Rightmove rental scams target renters searching for properties by impersonating legitimate landlords or agents. Scammers create fake listings or clone existing ones, then request deposits before you've viewed the property or signed a contract.
Fraudsters create fake Airbnb listings or hijack real accounts to steal deposits, collect advance payments for properties that don't exist, or harvest personal information. This guide shows you exactly what to watch for and how to verify genuine UK Airbnb properties before you book.
Preloved is a popular UK marketplace for second-hand goods, but scammers exploit it to trick buyers into paying for items that don't exist or transferring money outside the platform. This guide shows you exactly how these scams work and what steps to take to protect yourself.
Instagram investment scams target UK users through fake trader profiles, promising high returns on crypto, forex or stock investments. Scammers build fake credibility with edited screenshots and testimonials, then ask for deposits that disappear immediately.
Monzo scam transfers involve criminals pretending to be Monzo support or using fake Monzo channels to convince users they need to move money or verify details urgently. This guide explains the exact tactics used and how to verify genuine Monzo contact.
eBay buyer scams trick you into sending money to criminals posing as legitimate sellers, or steal your payment details during checkout. This guide shows you exactly how these scams operate and what to do if you've been targeted.
Facebook Marketplace fake buyer scams target UK sellers by impersonating legitimate buyers, then either disappearing after payment or using fake payment confirmations to claim items without paying. This guide shows you exactly how these scams work and how to protect yourself.
Vinted buyer scams target UK sellers by impersonating legitimate buyers or creating fake payment schemes. Scammers either disappear after claiming payment or trick sellers into sending money for 'verification' before the sale completes.
Depop is a popular UK fashion resale app, but scammers exploit it heavily. This guide covers the main scam patterns affecting UK users: fake seller accounts, off-platform payment demands, counterfeit item sales, and account takeovers.
Invoice fraud is when criminals send fake invoices impersonating your genuine suppliers or posing as new vendors, tricking your finance team into paying them. This guide shows UK business owners and finance managers exactly how to spot these scams, verify invoices properly, and recover if money has already been sent.
Overpayment scams trick you into sending money back after receiving a payment that appears legitimate but is actually fraudulent. We'll show you how to recognise these scams and what to do if you've been targeted.
Scammers impersonate legitimate cryptocurrency exchanges to trick UK users into sending money or cryptocurrency that cannot be recovered. This guide explains the exact tactics used, how to verify genuine platforms, and what to do if you've been targeted.
Scammers impersonate Apple or your bank to convince you that suspicious activity has occurred on your Apple Pay account, then steal your payment details or money. This guide explains exactly how these scams work, what warning signs to watch for, and the practical steps to protect yourself.
The PayPal Friends and Family scam tricks UK users into sending money to criminals by posing as sellers, buyers, or trusted contacts. Unlike standard PayPal transactions, Friends and Family payments offer no protection — once sent, the money is nearly impossible to recover.
Pension liberation scams target UK savers with promises of accessing their pension before age 55. Scammers cold call claiming to be legitimate financial advisers, but they're after your personal details and money.
DVLA phone scams involve criminals calling you claiming there's a problem with your driving licence, vehicle tax, or MOT. They'll pressure you to pay money or hand over personal details to 'fix' a fake problem.
Scammers ring claiming to be HMRC, threatening arrest or benefit suspension over fake National Insurance issues. These calls are never genuine—HMRC contacts you by post, not unexpected phone calls.
Advance fee scams are fraudulent schemes where criminals demand payment upfront for something valuable—a loan, inheritance, job, or prize—that doesn't exist. They target UK residents across email, text, phone, and dating apps, and cost victims thousands of pounds annually.
Push payment fraud is when a scammer impersonates your bank, a business, or a trusted contact to convince you to send money directly from your account. Unlike other scams, the victim authorises the payment themselves, making it harder for banks to recover the funds.
HMRC phone call scams trick UK residents into revealing personal details or paying fake tax bills by impersonating tax officials. These calls often create panic by claiming you face arrest or legal action, making victims act without thinking.
Bank impersonation phone scams are becoming increasingly sophisticated, with fraudsters using caller ID spoofing to appear legitimate. UK banks will never call you asking for passwords, PINs, or verification codes—knowing this key fact could save you thousands of pounds.
Scammers impersonate BT staff to trick you into paying for fake repairs, downloading remote access software, or handing over personal details. These calls often target existing BT customers by claiming urgent account issues or network problems.
Police impersonation scams involve criminals calling you claiming to be from the police, Action Fraud, or the National Crime Agency to create urgency around fake criminal investigations. Victims are pressured to transfer money, buy gift cards, or reveal sensitive information like passwords and bank details.
Scammers send fake PayPal emails claiming your account is limited, asking you to verify your identity or payment details. We show you how to spot the fake emails and stay safe.