Fraud Alerts UK

Fraudsters keep up with the latest news to find an angle to catch out victims #CostOfLivingCrisis #fraudalertsuk #electricity

Did you know if you want to Conatct The Police from abroad you phone +44 20 7230 1212 as 999 or 111 will not work from abroad - a useful phone contact while not in uk #Police #fraud #emergency #holiday

Loan Companies do write off debts applied for by scammers #idtheft #fraud #bank theguardian.com/lifeandstyle/2…

🔑 Before renting a home, you might have to pay a deposit. It’s important to understand what your landlord’s duties are and what steps you can take to protect your deposit. Our advice can help ⤵️ bit.ly/3HYn0OG #TenantsRights #RentingInWestSussex #RentersHelp

The Holiday Caravan industry often involves selling caravan homes without explaining the terms to the buyer which prohibits reselling the caravan privately but have to accept a very low offer from the land owner running the park#caravan you.38degrees.org.uk/petitions/legi… via @38degrees

Scam marshal is one way to fight silently but effectively against the surge of uk scams join free #scammarshal #scambaiters #fraudalertsuk #surrey #London #Birmingham #windsor

Ebay is a successful way to shop with individuals and business- always look at the sellers number of transactions with their percentage of satisfaction Here are 6 scams

100 people arrested in UK’s biggest fraud investigation theguardian.com/money/2022/nov…

Phishing scams are all about tricking people to reply to fraudsters with their personal details Forward emails to the government who close down multiple reports phishing@hmrc.gov.uk block the email senders #actionfraud #phishing #fraudprotection

@benrothke @Bea_Hindebars @facebook Well done Ben reporting is worth it - I always report scam emails aswell as.it is quick

Hey @Facebook: There’s not enough time in the day to report every scam #Facebook advertisement. And for the hundreds I’ve reported, not a single one has been stopped. Does Facebook not care about fraud & identity theft? When will this #fraud be stopped? brothke.medium.com/facebook-doesn…

Three men caught targeting elderly people with various telephone scams

As @TakeFive’s #CostofLivingChallenge campaign ends, remember to #StopChallengeProtect.✋☝️👊 If you’re offered a deal which looks too good to be true, ask yourself if it could be fake?🤔 It’s ok to reject or ignore requests. Only criminals will try to rush or panic you.👿

If you or someone who know receives an unexpected call by someone claiming to be from your bank or a police officer, verify who you are speaking to. Hang up, wait five minutes and call back on a number you know is genuine #courierfraud

Thanks to a successful investigation by the DCPCU, a man from East London who committed £280,000 of fraud has been sentenced at Southwark Crown Court to two years and six months in prison. Full details here > ukfinance.org.uk/news-and-insig… #fraud #sentencing #criminal #investigation

A man who committed over £320,000 of fraud has been sentenced to 12 years in prison, following a successful investigation by the @DCPCU_tweets. Find out more here > cityoflondon.police.uk/news/city-of-l…

No Bail for Crypto Fraudster and Dem Megadonor Bankman-Fried, Judge Says freebeacon.com/democrats/no-b… #fraudalertsuk #crypto #fraud #FTXScam

Silver Lining: Bahamas Jail Housing Crypto Fraudster SBF Is a Rat-Infested Hellhole freebeacon.com/latest-news/si…

Firm in default after adviser jailed for £1.6mn Ponzi scheme ftadviser.com/investments/20…