Kept under editorial review
Scam alerts
Every alert here has an editorial status and a named reviewer before it is published. We describe what is being reported — we do not name individuals or make regulatory findings.
- HIGHUK
Calls claiming your account is at risk
Reports of calls asking people to move money to a "safe account". No bank will ever ask you to do this.
- MEDIUMUK
Parcel redelivery text messages
Texts asking for a small redelivery fee, leading to a card details page and later a follow-up impersonation call.
- HIGHUK
Fake crypto "recovery" services
Services approaching previous fraud victims and asking for an upfront fee to recover funds.
- MEDIUMUK
Cloned investment firm documents
Fraudsters copying the branding and registration details of genuine regulated firms.
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Anonymous. No name, no contact details — just so we can make this clearer for the next person.