Guidance by situation
Types of fraud
Choose the closest description of what happened. Each page covers immediate action, warning signs, evidence to preserve and where to report.
Bank transfer fraud
Money sent by bank transfer to someone who turned out not to be genuine.
Read guidanceCryptocurrency fraud
Crypto sent to a wallet, exchange or 'trading platform' that was not genuine.
Read guidanceInvestment fraud
An investment opportunity that turned out not to be genuine.
Read guidanceRomance fraud
Someone you met online built a relationship and then asked for money.
Read guidanceBank impersonation
Someone contacted you pretending to be your bank.
Read guidanceRemote access and device fraud
Someone gained access to your computer or phone.
Read guidancePurchase scams
You paid for goods or services that never arrived.
Read guidanceSomething else happened
Not sure how to describe it? Start here.
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