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Related links

Action Fraud

The national fraud reporting centre, which passes reports to the police

National Fraud Intelligence Bureau (NFIB)

Set up by the City of London Police to investigate fraud across the UK

Money Advice Service on scams

Useful tips to help protect yourself from scams

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Millions of Brits fall victim to scams every year – from experienced investors to people dealing with a large sum for the first time – and many lose several thousand pounds. Find out how to spot and avoid them – and what to do if you have been ripped-off.

We deal with certain scams, usually involving investments or financial products, but we also explain how some other common scams work and how to avoid them.

REMEMBER: IF IT SOUNDS TOO GOOD TO BE TRUE, IT PROBABLY IS!

Latest on scams and swindles

Warning to investors: Operation Bexley

We are contacting more than 75,000 people to warn them that their name and contact details appear on a list being used by fraudsters. The scammers may offer to buy or sell shares, or a plot of land.

Find out about our warning to investors

See what to do if you receive our warning

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Investment scams: £500m lost each year

You may be contacted to invest in shares, property or rare goods with the promise of a high return. But generally, the bigger the proposed return, the greater the risk.

Find out how investment scams work

Protect yourself from investment scams

Beware of these common scams

Whether you are promised a windfall or unexpected money, be wary of schemes that seem too good to be true. To help, we look at some scams to look out for.

Top tips to protect your finances

There are warning signs to help you identify scams and swindles – we have ten tips to help you spot them.

Check the FSA Register

Use our Register and make additional checks to see whether a firm or individual is, or was, regulated by us.

Firms and individuals to avoid

We have a warning list of some unauthorised firms and individuals that we believe you should not deal with.

Beware unauthorised activity

Some firms and individuals act without our authorisation or generally try to scam consumers and businesses.