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Investment Scam

These schemes are made to look just like real investment opportunities for crypto trading...

Cryptocurrency Fraud

There are thousands of distinct types of cryptocurrency, with Bitcoin, Ethereum, and Tether being some of the most popular...

Trading Scams

These schemes are often used by unlicensed trading and brokerage firms operating without the authorisation of the Financial Conduct Authority (FCA)...

tax Fraud

Scammers representing tax authorities threaten victims of alleged tax violations with legal repercussions in a taxation withdrawal scam..

Romance Scam

A con artist creates a false identity in this scam in an attempt to win the victim's love and trust. The con artist then uses this connection as leverage to make a money demand.

Pension Scam

A pension scam tricks people into giving their retirement money to fraudsters. The scammer offers large profits and safety in exchange for accessing and using the pension funds

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