Guide to scams and rip-offs

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Scams are numerous and varied. Fraudsters operate from within and outside the UK. Anyone can be a potential victim. Always be on your guard and remember:

 If it sounds too good to be true it probably is!


How to protect yourself against scams

Scams can take the form of unsolicited prize draws, miracle lotions, pyramid selling or numerous other examples. You can reduce your chances of being a scam victim by following this simple advice.

  • Read letters, circulars, brochures and e-mail and text messages carefully and seek professional help (e.g. an accountant or a solicitor) if significant money, time or responsibilities are involved.
     

  • Don?t provide any financial or other personal information before you establish whether the company or individual is legitimate.
     

  • Don?t judge the credibility of a company or sales person by how ?professional? they or their promotional material or web site seems.
     

  • Don?t fall for high-pressure sales tactics or put yourself in a situation which might make you vulnerable.

To learn more - Click the following links:

Scams 1- Credit Card Loss Protection

Scams 1- Advance Fee Loans

Scams 1- Telephone & Text messages

Scams 1- Premium Rate Telephone Numbers

Scams 1- REDIRECTED PHONE CALLS

Scams 2- African e-mail or Money Transfers (Advance Fee Fraud)

Scams 3- Email Fraud

Scams 3- What To Do If You Receive A Suspicious Email - How To Spot A Fake

The following sites provide further information on Internet security and current scams.

Fraudwatch International:

Anti-Phishing Working Group
- Committed to wiping out Internet scams and fraud:
http://www.antiphishing.org/index.html

Home Office Identity Theft website:
http://www.identity-theft.org.uk

National Lottery Security info  Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery. These security pages will give you information about current scams and what measures you can take to protect yourself from them.


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