Scams

A scam is a crime that involves some form of trickery.

Find out about some common scams and what to look out for to protect yourself.


  • ATM machine - email circularATM machine - email circular

    Crimestoppers has recently received a number of enquiries regarding an email being distributed about robbery at ATM machines with advice wrongly attributed by the charity.

  • Bank card ATM scamBank card ATM thefts

    An informative email has been in circulation recently, highlighting a series of CCTV images to show how criminals can tamper with an ATM to steal your card and PIN number.

  • Bogus holiday clubsBogus holiday clubs

    The Office of Fair Trading (OFT) tells you how to spot bogus holiday clubs, including information about how they con you out of money while promising you a dream holiday. [10 September 2008]

  • Card fraud by Card Watch (APACS)Card fraud

    Card Watch, managed by APACS - the UK payments association, explain the different ways in which you could become a victim of card fraud and how to protect yourself.

  • cash point keypadCash machines - 8 ways to stay safe

    Cash machines are generally very safe to use however LINK has put together a guide on what to look out for when using any cash machine.

  • Crimestoppers scamCrimestoppers scams

    Crimestoppers has received reports of a number of scams in which people claim to be representing the charity. Learn about these scams so you don't fall victim to one.

  • Phishing crime prevention advicePhishing

    Find out what phishing is and how to spot a phishing email. Visit the APACS website to have a look at the latest phishing scams that have been reported.

  • scammersSpam

    Email spam is a reality for all internet users. Knowing how to spot spam and clean up your email accounts is essentials for keeping criminals out of your personal information. [February 2009]

  • Postal delivery scamPostal delivery scam

    Be aware of a scam that informs victims of a bogus parcel delivery and charges £315 for the phone call to retrieve the phantom parcel. [December 2009]

  • Trojans - Scam prevention advice by APACSTrojans

    Trojans are a type of computer virus that can be installed on your computer without you realising. Read about how you can prevent yourself from being infected by a Trojan.

  • Yellow Pages scamYellow Pages scam

    Fraudsters pretending to be from the Yellow Pages advertising directory have been scamming thousands of pounds out of schools and colleges. [4 January 2010]

Wanted - Mohammed Rafique

Criminal

Offence: Sexual crime

Do you know the whereabouts of Mohammed Rafique?

More info

Case study

Penny Middleton works for the Lancashire Police as a Crimestoppers' Information Co-ordinator. This means that she receives anonymous information f...

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Crimestoppers, sponsored by The Security Industry Authority

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