Guides covering fake investment opportunities, pension fraud, clone firm scams, and financial impersonation targeting UK consumers. Learn to protect your savings.
Land banking scams target property investors by selling worthless or non-existent UK land plots at inflated prices, promising rapid appreciation. Scammers use high-pressure sales tactics, fake documentation, and promises of guaranteed returns to persuade victims to part with tens of thousands of pounds.
Forex trading scams target UK residents by impersonating legitimate brokers or creating fake platforms offering unrealistic returns. Scammers use pressure sales tactics, social media lures, and sophisticated websites to build trust before requesting deposits.
IVA (Individual Voluntary Arrangement) scams target people struggling with debt by impersonating legitimate debt advisers. Scammers collect upfront fees or personal information under false pretences, leaving victims worse off financially.
Debt management scams target people with existing debts by impersonating regulated firms and demanding upfront fees for services that never materialise. Scammers often use pressure tactics and false promises to negotiate your debts, then disappear with your money.
Clone firm scams target UK savers by impersonating legitimate, FCA-regulated investment companies. Fraudsters create near-identical websites and contact details to convince you to invest money that disappears immediately.
Bond scams promise unusually high returns on investment bonds, then ask for upfront fees or deposits that disappear. Fraudsters often impersonate legitimate investment firms or create convincing fake websites to steal thousands from unsuspecting UK residents.
Scammers pose as debt advisers or consolidation companies, promising to reduce or erase your debts in exchange for upfront fees. They target people in financial difficulty and often use pressure tactics and fake credentials to gain trust.
Credit score scams target UK consumers with false promises of improved credit ratings for upfront fees. This guide explains common tactics used by scammers, how to identify fraudulent credit repair services, and what legitimate options exist for improving your credit score through official channels like Experian, Equifax, and Clearscore.