What are the signs of a financial scam?
In the UK, common warning signs of a financial scam include:
How common is mortgage fraud in the UK?
Mortgage fraud in the UK is relatively uncommon compared with the total number of mortgages issued, but it is a significant concern for lenders, regulators, and law enforcement because...
What to do if victim of a financial scam?
If you’ve been the victim of a financial scam in the UK, act as quickly as possible:
What is the UK definition of fraud?
In the UK (England, Wales, and Northern Ireland), fraud is mainly defined by the Fraud Act 2006 as:
What is the problem with digital currency?
Digital currencies (such as cryptocurrencies like Bitcoin and Ethereum, or central bank digital currencies) offer some benefits, but they also have several potential problems:
How does a cryptocurrency scam work?
Cryptocurrency scams work by convincing people to send money, reveal private information, or grant access to their accounts. While the details vary, most crypto scams follow a similar pattern:
How to spot a scam for kids?
If you’re teaching kids in the UK how to spot scams, keep the message simple and memorable:
Is there a scam saying your computer is locked?
Yes. One very common type of scam is the “Your computer is locked” scam, often called a tech support scam.
What is scam investment?
A scam investment is a fake or dishonest investment opportunity designed to trick people into giving away money. The scammers usually promise high profits with little or no risk,...