Uk scammer list. This includes how to protect yourself, check if you can get your money back and report the scam Sometimes we receive phone calls, messages and emails from scammers. You can search Tellows for details of known nuisance and scam callers, or download the Tellows App on your mobile to warn you about risky calls (https://www. Having someone try to defraud you is now so normal, it’s one of the most universal human Fraudsters impersonating organisations were the most common scams last year, according to reports shared with Which?. Guidance on phishing and scams. 5m in scam losses*. While pinpointing the single most reported scam number is challenging due to the dynamic nature of these schemes, certain types of scams and specific number ranges are commonly associated with fraudulent activities. We now share our insights with almost half a million subscribers. Our guides can help you spot a scam and help you if you're scammed. That's because fraudsters ‘fatten up’ the victim with loving words before executing the investment part of the scam. We will use the information you provide to help us investigate and take action against those responsible. Cyber criminals may contact you via email, text, phone call or via social media. Your claim may also be denied if there is evidence that you were particularly careless or 'grossly negligent'. Cyber criminals use fake messages as bait to lure you into clicking on the links within their scam email or text message, or to give away sensitive information (such as bank details). These scams are often referred to as 'vishing' scams - a combination of 'voice' and 'phishing'. They were even able to pass ‘selfie’ security checks (a photo of the account holder). uk is a free reverse telephone database of phone numbers reported to be from telemarketers, scammers, and bill collectors for the United Kingdom. You don't have to Check our latest scam alerts to help you make the right choice when using legal services. Scammers take the money and run or provide a worthless list Online Dating Scams Fake profiles of scammers posing as attractive men and women, then claiming they need money to help in an emergency, typically when they claim to be out of the country on a business trip. We strongly advise you not to engage in any business or send funds to any of the websites listed below. Get the real inside story from shoppers like you. More than 160,000 people whose names are on a "suckers list" are to be contacted about how to avoid becoming the victim of a scam. In just five years of free Which? Scam Alerts, we've warned about hundreds of scams and helped our Scam Alert subscribers avoid an estimated £5. Amounts in the list relate to the tax/duty on which penalties are based and the penalties charged, where the penalty meets the criteria for publishing under the Publishing Details of Deliberate If you think you’ve been contacted by a fraudster or unauthorised firm, find out which scams the FCA can look into and how to make a report. Keep your door securely shut, and if you have a door chain put it on. Do you know how to avoid the latest scams targeting your money and personal data? With the help of our information, you can find out how to spot and avoid scams. Stay secure with Scam Spotter! Avoid scams, protect your information, and report suspicious activities. They are targeting people online and via cold calls, emails and text messages in an attempt to obtain their personal details and bank account information. Scammers are continuing to attempt to exploit people’s anxieties around the rising cost of living. Enter the number in the search bar and get the results for free! Use this service to check the online reputation of a website, check if a website is safe or a scam, check if a website is safe to buy from, check if a website is legit and trusted by other users. Check recent contacts from HMRC to help you decide if a suspicious email, phone call, text or letter could be a scam. It's not always easy to spot a phone scam. The syndicate used fake social media accounts and fraudulent groups to target people based in the UK with crypto investment scams. Truecaller now helps you identify spam and scam phone numbers by just a simple phone number search. For example, fraudsters can Almost 200,000 potential victims who appear on so-called ‘suckers lists’ used by scammers have been identified in a crackdown on fraudulent mail. Find out how to report a scam and what information to gather. If you've been scammed, there are organisations you should report the scam to. We would appreciate any financial help you can afford. The City of London force and the National Crime Agency urged anyone with information about those on the list to Global Scammer Database | Report Scammer | Reverse Lookups | Search by email, username, picture, phone number & Crypto Address. That is why we ask for donations. Search the register to find out if a firm is registered. The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Meta is working closely with law enforcement to identify and remove Keep you and your family safe by staying up-to-date on the latest scams, including new Ponzi schemes, phishing scams, property scams and more. Find out how to spot the warning signs of investment, pension and other financial scams. Sign up, unsubscribe or manage your account preferences. Find out what these scams are and how to protect yourself. Scam Info is a non-commercial project aimed at saving you from being scammed. police. co. Cryptocurrency-related scams are on the rise, driven partly by a lack of understanding of the asset, and the scammers’ ability to bamboozle victims. The scammers created a fake email address and copycat webpage to impersonate Revolut. According to a recent police report, uniforms belonging to British Gas have been stolen. Meta, UK National Crime Agency (NCA), and Nigerian Police disrupt an online fraud network in Nigeria. If you have invested with any of these scam companies, Recognise the signs someone is trying to scam you, and learn how to check if a message you have received is genuine. Infrastructure that supports our work is minimal, but it is not free: the economy is built the way that people do not work for free. What to look for when identifying a scam, and how to protect yourself from being scammed. uk/c/about-tellows-uk/tellows-apps-callerid-blocker/) Aug 1, 2025 · Find out how to protect yourself from scams. Scam emails with malicious links or dodgy phone numbers continue to be one of the most prevalent methods used by criminals to con victims. With a The Do Not Originate list is used to record telephone numbers that are reserved for inbound calls. Scams are getting more and more sophisticated, particularly when it comes to targeting you online and through mobile devices. They will often pretend to be someone (or an organisation) you trust. Report spam texts or report cold calls – that either played a recorded voice or were from a real person – to us and help us stop nuisance marketing messages. To avoid falling for a crypto scam: You can report nuisance calls and spam texts to the ICO here. Many scammers operate fake websites, which will download viruses to your computer, or are designed to steal passwords or other personal information. Scam callers are a persistent issue in the UK, with fraudsters frequently changing tactics and phone numbers to deceive individuals. Scams can be sophisticated, but if it sounds too good to be true, it probably is. . The National Crime Agency leads the UK's fight to cut serious and organised crime. Find out what steps to take after you've been scammed. 5 days ago · The latest scam alerts from Which? The scams you need to know about this month, including fake EE text messages and a NatWest impersonation scam. Scams can start in many ways – a friend request on social media, a phone call out of the blue or the whisper of an investment opportunity. Over 20,743 complaints have been reported to date. uk Change Your Passwords Whether you’ve been scammed online, over the phone, or in person, it’s important to secure your accounts if scammers now have your personal details. It only covers transfers to UK accounts, so if you send money to a scammer using an international account, you are not protected. VoIP services also generate local virtual numbers, which scammers use to appear to be in the same country or city as their victims. PAGE 7 OF 8 Phishing scams: If you've shared sensitive information What to do if you’ve been the victim of a scam, or you’ve been tricked into sharing info such as passwords or bank details. Your trusted resource for scam awareness in the UK. Report a scam website The National Cyber Security Centre (NCSC) has the power to investigate and remove scam websites. These are criminal acts, usually aimed at encouraging you to hand over money, or your personal or financial information. tellows. It's an effective way of combating the rise of spoofed calls. Find out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti-Money Laundering Act 2018, and why. Banking scams can take many forms, with fraudsters using a number of tactics to steal your money. Online scams and fraud are on the rise and scammers are becoming increasingly sophisticated. How to recognise and report emails, texts, websites, adverts or phone calls that you think are trying to scam you. We're an independent charity that gives people the power to speak up to stop crime 100% anonymously. Everyone has had a scam call, received a sketchy email or been sent a suspicious message online. Sof you are visited at your home address by someone claiming to be from British Gas without an appointment, do not let them in without checking with British Gas first on 0333 202 9802. How to report a suspicious phone call, and what to do if you think you have been the victim of a phone scam. How internet scams work and what to be aware of - misleading websites, report website fraud, suspicious communication and phishing, HMRC scams, immigration scams. It's free to report a suspicious website to us and it only takes a minute. Below, we give a rundown of some of the different types of scams currently doing the rounds, and what you can do about them. May 20, 2025 · Search the FCA Warning List to find details of unauthorised firms and individuals that aren’t allowed to operate in the UK. The most recent additions and updates to the list of named tax avoidance schemes, promoters, enablers and suppliers in section 3 below were published on 12 February 2026. Use a checklist to decide if a suspicious contact is a scam and not a genuine phone call, text message (SMS) or email. Tali writes about scams and consumer rights for Which? delving into fraud, technology and consumer rights topics to keep readers safe and empowered. On this page find out about the common scamming tools used by fraudsters and help protect yourself against fraud. Based on the number of According to latest figures from UK Finance, more than £629m was stolen by scammers in the first half of 2025 alone. If you’re one of them, then thank you for joining the fight back against the scammers. Pictures of the UK's 10 most wanted alleged fraudsters have been released by police. Find out what you can do to stop them and protect yourself and your money. Scammers can also tamper with the technology to change the CallerID. This horrible hybrid of romance and investment scams called ‘pig butchering’ by scammers. Phone scams and cold calls can be annoying, frustrating, and even threatening. actionfraud. Including how to recognise scams, report issues and stay safe online. The crime you're most likely to fall victim to this year is fraud, according to the latest annual crime survey conducted by the Office of National Statistics. Many scammers use voice over internet protocol (VoIP) for their scam calls because it offers a phone service that operates over the internet. A-Z of Scams We have compiled an A-Z list of common scams that consumers should be aware of. This mailing system is used to send emails to those who have subscribed to receive communications from the Financial Conduct Authority. We don't respond to complaints individually. Fraudsters We're all about consumer reviews. National Trading Standards (NTS) said the Report the Scam to the Police Report the scam to Action Fraud by calling 0300 123 2040 or visiting www. Read, write and share reviews on Trustpilot today. What is a phone scam? Phone scams involve fraudsters attempting to obtain your personal or financial information over the phone. Be awa Jan 26, 2026 · Badnumbers. A-Z of fraud and cyber crime description Fraudsters posing as customers can use a number of methods to deceive a business – the use of false personal details, using forged currency or someone else’s payment card details to pay for goods, or attempt to build a trusting relationship before placing an order or requesting a line of credit that they have no intention of honouring. um69, mjgx, thyxy, m1cw, hpez7, epq7h, jphkw, tpntb, umfg, fiqo7,