Identity Theft
Summary: Identity theft is when your personal information is stolen and used to open bank accounts apply for plastic cards and loan...
Payment in Advance
Summary: Also known as an advance fee scam, this is when you’re convinced to pay an upfront fee in order to receive a prize/service...
Ticket fraud
Summary: If you are thinking of buying tickets to a live event remember to look out for the signs of ticket fraud and follow the Ta...
News
Summary: People under 35 are more at risk from impersonation scams. People under 35 are more likely than older age groups to have b...
General Advice
Summary: Criminals use a wide range of methods to commit fraud and scams. In authorised push payment scams (APP), criminals trick...
Business Advice
Summary: Business owners and senior managers are often unaware of the fraud risks that can affect them. The impact of fraud and sc...
Toolkit
Summary: We want organisations, businesses and individuals to be able to spread the message and get involved in the campaign so...