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Financial Crime

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How to protect yourself from celebrity scams

How to protect yourself from celebrity scams

Celebrity scams are on the rise and getting more and more convincing, here's how to protect yourself from scammers.

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Financial Crime
Shop safely on Black Friday and Cyber Monday

Shop safely on Black Friday and Cyber Monday

Find out the scams you need to look out for and top tips to help you bag a bargain without it costing more than you hoped.

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Financial Crime
The latest cost of living scams

The latest cost of living scams

Scammers are targeting people in vulnerable financial situations. Read about the latest scams, warning signs and how to protect yourself.

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Financial Crime
Don't fall for advance-fee loan scams

Don't fall for advance-fee loan scams

The cost of living crisis has seen a rise in scams. Particularly, advance-fee loan scams. Here's what to look out for and how to protect yourself.

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Financial Crime
Don't get your heart broken by a romance scam

Don't get your heart broken by a romance scam

We take a look at how to tell if your online love is trying to steal your heart or your money.

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Financial Crime
Stay safe when you shop online

Stay safe when you shop online

We all love a bit of online shopping, but it doesn't come without it's risks. Find out how to stay safe when you pay online and how we help you along the way.

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Financial Crime
The Facebook Marketplace scams you didn't know about

The Facebook Marketplace scams you didn't know about

Online scams are on the rise. Find out what red flags to look out for if you're buying or selling on Facebook Marketplace, to keep you and your money safe.

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Financial Crime
Scams you need to be aware of

Scams you need to be aware of

Scammers are always finding new ways to steal your money or identity. Know what to look out for with our guide on the latest scams.

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Financial Crime
How to protect yourself against coronavirus scams and fake news

How to protect yourself against coronavirus scams and fake news

Unfortunately, the outbreak of Coronavirus has led to a host of new scams as criminals try to use the situation to their advantage.

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Financial CrimeCOVID-19
Seller beware: the online marketplace buyers looking to scam you out of your cash

Seller beware: the online marketplace buyers looking to scam you out of your cash

If you sell used items on Gumtree or Facebook, be aware of the warning signs your buyer is a scammer.

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Financial Crime
Can you spot the fake HMRC email?

Can you spot the fake HMRC email?

We show you an easy way to sort the fact from fiction when it comes to messages about your tax refund.

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Financial Crime
Students: how to protect yourself from money mule fraud

Students: how to protect yourself from money mule fraud

With the new academic year well underway, let's take a closer look at a type of fraud which mainly affects students: money mule fraud.

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Financial Crime
Aldi voucher scam – how to spot it

Aldi voucher scam – how to spot it

Aldi is not offering £65 off a supermarket shop – it's a scam!

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Financial Crime
'Can you hear me' phone scam coming to the UK

'Can you hear me' phone scam coming to the UK

A simple answer of 'yes' on the phone could leave you out of pocket.

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Financial Crime
Are peace sign selfies putting you in danger of cybercrime?

Are peace sign selfies putting you in danger of cybercrime?

You might want to think more carefully about the poses you strike!

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Financial Crime
Service@amazon.co.uk email scam

Service@amazon.co.uk email scam

We take you through how to spot the latest Amazon scam.

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Financial Crime
Be careful of a new scam targeting Facebook Marketplace users

Be careful of a new scam targeting Facebook Marketplace users

Don’t fall victim to cybercrime on Facebook Marketplace.

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Financial Crime
What is advance fee fraud?

What is advance fee fraud?

Fraudsters will often ask for upfront fees without holding up their end of the bargain.

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Financial Crime