Scams
✅ Article By Anne-Marie Pearman & Reviewed By Zeynep Topcu
Scams are dishonest schemes that aim to trick people out of their money. These schemes come in many forms and can target individuals and businesses. Scammers may be far away, making it difficult to recover lost funds. Therefore, it's crucial for everyone, especially young adults, to recognize the signs of a scam to stay safe and prevent fraud.
Top Rules To Avoid Scams
Here are ten essential rules to help you avoid scams and outsmart the scammers:
- Be sceptical: If an offer sounds too good to be true, it is a scam. There are no get-rich-quick schemes.
- Take your time: Don't rush into decisions. Ask for advice and suggestions before making choices on offers or deals.
- Verify credentials: Always check a person's credentials and company before giving money or signing anything.
- Don't send money: Never send money to someone you don't know or trust, whether in the UK or abroad. Be cautious with payment methods.
- Protect your information: Keep your banking and personal details safe. Don't share them with unknown or untrustworthy individuals.
- Direct website access: Visit websites directly rather than clicking on links in emails.
- Independent evidence: Don't rely solely on testimonials. Find independent evidence of a company's success.
- Seek advice: Get independent or legal advice when offers involve money, time, or commitment.
- Report a scam: If you spot or fall victim to a scam, report it and seek help. Contact Action Fraud at 0300 123 2040 or visit their website.
All Crime Types
- Anti-social behaviour
- Bicycle theft
- Burglary
- Criminal damage and arson
- Drugs
- Possession of weapons
- Public order
- Robbery
- Shoplifting
- Theft from the person
- Vehicle crime
- Violence and sexual offences
- Child sexual exploitation
- Domestic abuse
- Hate crime
- Missing persons
- Modern slavery
- Rural crime
- Stalking and harassment
- Terrorism in the UK
- Scams