Who should I contact to tell them about the issue?
You can report fraud, cybercrime, online scams or viruses through Action Fraud’s online reporting tool or by ringing up 0300 123 2040.
If you’ve got a scam email you can report it to the Internet Service Provider (ISP) who sent you the email; if possible it can then close or block the account that sent the email.
If the scam email is mimicking a company, contact the real company. It can verify that the communication is a fake and warn others to look out for it.
If you have been a victim of a Premium phone rate scam then you can contact the Phone-paid Services Authority (PSA), the official regulator for content, goods and services charged to a phone bill. You can call on 0300 30 300 20 or head over to the PSA website.
Or if you’ve received a scam letter, forward it on to the Royal Mail with a covering letter to Freepost, Scam Mail, PO Box, Exeter, EX1 9UN. You can also email email@example.com or call 03456 113 413.
What can I do and other members of my community to help?
Raise the level of awareness below are some links to site that others in the community should be aware of:
Take Five a national awareness campaign led by FFA UK (part of UK Finance), backed by Her Majesty’s Government and delivered with and through a range of partners in the UK payments industry, financial services firms, law enforcement agencies, telecommunication providers, commercial, public and third sector, urges you to stop and consider whether the situation is genuine – to stop and think if what you’re being told really makes sense. Follow this link to the Take Five Site>>
Taking a moment to stop and think before parting with your money or information could keep you safe.
Could it be fake? It’s ok to reject, refuse or ignore any requests. Only criminals will try to rush or panic you.
Contact your bank immediately if you think you’ve fallen for a scam and report it to Action Fraud.
Action Fraud is the UK’s national reporting centre for fraud and cybercrime where you should report fraud if you have been scammed, defrauded or experienced cyber crime in England, Wales and Northern Ireland.
They provide a central point of contact for information about fraud and financially motivated internet crime. People are scammed, ripped off or conned everyday and we want this to stop.
The service is run by the City of London Police working alongside the National Fraud Intelligence Bureau (NFIB) who are responsible for assessment of the reports and to ensure that your fraud reports reach the right place. The City of London Police is the national policing lead for economic crime.
Click on the heading that best describes the type of scam. You will be forwarded to the Action Fraud website to get more information.
Action Fraud and the National Crime Agency have been working with Law Enforcement and Regulatory partners to suspend these websites to protect the public.
Banking & credit fraud has occurred if transactions you have made show up on your bank statement.
Business directory fraud is when a business receives a form in the post, by email or fax, appearing to offer a free listing in a business directory.
Charity donation fraud is when fake charities play on your sympathy by asking you to make a donation to a worthy cause.
ÂŁ1.2 billion is lost to investment scams in the UK, with share sales and carbon credits commonly used by fraudsters to target potential investors.
Premium rate phone line scams Shopping fraud Smishing Ticket scams Travel and subsistence fraud.
Insurance-related frauds happen when false claims are made to insurance companies.
You believe someone obtained your plastic card, cheque or account details to steal money from your bank account.
Telecommunications frauds involves the misuse of airtime by fraudsters who have no intention of paying any bills.
Advance fee fraud is when fraudsters target victims to make advance or upfront payments for goods, services and/or financial gains that do not materialise.