Search results

Showing 32 to 41 of 209 search results for scamsmart.

32. A to Z of financial terms - Scamsmart

    A to Z of financial services to help you understand financial and legal terms.

33. Money transfer scams

    Scams Published: 05/04/2016 Last modified: 11/01/2022
    Find out how money transfer scams work and what you can do to avoid getting involved.

34. Cymraeg

    About us Published: 22/06/2017 Last modified: 28/02/2024
    Sut rydym yn cyflwyno ein gwasanaethau yn y Gymraeg pan yn cyflawni busnes cyhoeddus yng Nghymru.

35. TSP Options

    Warnings Published: 31/08/2018 Last modified: 21/09/2018
    TSP Options is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

36. AG Capitals

    Warnings Published: 23/11/2018 Last modified: 16/01/2020
    AG Capitals is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

37. Investing in crypto

    Last modified: 02/02/2024
    A common phrase in the crypto community is ‘do your own research’ as it’s important to understand what you are buying. Investments in crypto can be complex, making it difficult to understand the risks associated with the investment.

38. PPI refund scams

    Scams Published: 30/08/2019 Last modified: 19/08/2021
    Find out why you should be wary if you’re called out of the blue and told you’re owed a refund for mis-selling of PPI.

39. Protect yourself from scams

    Consumers Scams Published: 09/08/2017 Last modified: 11/08/2023
    Scams can be sophisticated, but if it sounds too good to be true, it probably is. Find out how to spot the warning signs of investment, pension and other financial scams.

40. Pension review scams

    Scams Published: 21/10/2016 Last modified: 17/08/2018
    Be very wary if you are offered a ‘free pension review’ out of the blue and especially if you are then encouraged to move your pension to get better returns or release cash sums.

41. Online scams assets [zip]

    Documents Published: 22/01/2020 Last modified: 22/01/2020
    Visual assets for online scams ScamSmart campaign.

42. Recovery room scams

    Consumers Scams Published: 04/12/2019 Last modified: 30/10/2023
    Find out how recovery room scams work, how to avoid them and what to do if you’re scammed.