Fraud is when a person lies to you, or ‘scams’ you, to gain an advantage, such as taking your money or learning private information about you. This could be via email, text, phone or in person, either on the street or on your doorstep.
There are many words used to describe fraud: Scam, con, swindle, extortion, sham, double-cross, hoax, cheat, ploy, ruse, hoodwink, confidence trick.
These are just a few words you might hear in relation to fraud. Fraud can be committed against individuals or businesses. Have a look at Action Fraud’s A-Z of fraud for information about different types of fraud.
With a little knowledge you can protect yourself and others from fraudsters too:
Remember these ten golden rules to help you prevent fraud and beat the scammers.
The Take Five team have created a series of information videos to educate people on different scam types. The videos below highlights the different tactics that criminals use to steal people's money and information, providing key advice on how to stay safe:
If you think you’ve uncovered a scam, been targeted by a scam or fallen victim to fraudsters, contact Action Fraud on 0300 123 2040 or at Action Fraud.
Call us on 101 if you know the suspect or they’re still in the area.
Reporting crime, including fraud, is important. If you don’t tell the authorities, how do they know it’s happened and how can they do anything about it?
Remember that if you’re a victim of a scam or an attempted scam, however minor, there may be hundreds or thousands of others in a similar position. Your information may form part of one big jigsaw and be vital to completing the picture.
Some adults may be especially vulnerable to fraud and financial abuse. If you’re concerned about someone you know, contact your local council’s social services and ask for Adult Social Care. You can find your local council’s details by visiting: Find your local council - GOV.UK (www.gov.uk)
For more information and help and to report fraud, go to Action Fraud, the UK’s national fraud and cybercrime reporting centre.
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