Scams

If it sounds too good to be true, it probably is. There are endless types of scams, designed to trick you and make money for the fraudsters behind them.

Fraudsters may hijack identities of real law firms or pretend to be solicitors, to persuade you that they are genuine and to gain your trust.

How can you tell?

A scam is designed to attract you, to persuade you and to defraud you.

Types of scams to look out for

• You have won the lottery.
• You have inherited money.
• A valuable item is held for you in a secure deposit box.
• An investment in shares due to rocket in value.
• You are offered a "get rich quick" investment.
• You are promised a share of money.

Common features of scams

• You must pay fees up front.
• You provide your identity in return for vast sums of money.

Who do you tell?

If you think you have fallen victim to a scam, contact your local police.

If you believe a person or firm regulated by us is involved, contact us immediately by emailing or writing to our Fraud and Confidential Intelligence Bureau.