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Fraud Alert List - SBI UK
Fraud Alert List
Fraud AlertPURCHASE SCAMS
As an online buyer, it is your responsibility to be vigilant and aware of the tricks used by fraudsters to engage in online shopping scams. These fraudsters make a...
Fraud AlertCryptocurrency scams
What is Cryptocurrency?
The first part of the word, ‘crypto’, means ‘hidden’ or ‘secret’ reflecting the secure technology used to record who owns what, and for...
Fraud AlertRomance Fraud
In romantic frauds, victims are tricked into giving money to scammers who go to tremendous measures to win their confidence and pretend to be in a real relationship. They...
Fraud AlertPhishing Emails or Letters.
Phishing' is when criminals use scam emails, text messages or phone calls to trick their victims. The aim is often to make you visit a website, which may...
Fraud Alert
The National Fraud Intelligence Bureau (NFIB) is warning the public about the continued increase in reports about scams where victims are targeted on WhatsApp by criminals pretending to...