Scam Alerts
The latest scams doing the rounds
You can always keep up to date on the most recent scams targeting people across the UK.
The latest warnings to be aware of include a TV Licence scam, fake Screwfix ads and dodgy cryptocurrency emails. Take a look at the full list, based on your reports to our Which? Scam Action Alerts Facebook community and to our scam sharer tool.
Deepfake scams warning
Last year, we exposed a global financial scam called Quantum AI, which uses artificial intelligence (AI) technology to impersonate well-known people, aiming to lure victims into dodgy investment schemes.
It’s now reappeared, but this time on YouTube, where we found eight dodgy videos. Take a look at what we uncovered and what you can do to avoid falling victim to similar AI scams.
30% of bank transfer fraud claims are rejected
A year ago, new rules were introduced, requiring firms to reimburse victims of bank transfer fraud (when you accidentally transfer money to a scammer) within five business days in all but exceptional cases. The good news is that the reimbursement rates are relatively high, however 30% of claims were rejected in first nine months of the scheme.
Find out how it works and how to fight your corner if a claim gets rejected and you think you’ve been treated unfairly.
Stay safe,
Which? Scam Alert Team
P.S. Please share this information with your friends, family and neighbours – anyone who may find it helpful. Alternatively, they can sign up here to receive this directly to their inbox.
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