Cryptocurrency Investment Scams
In recent years, cryptocurrency has seen a massive rise in attention and interest and, for the majority, acts as a legitimate method of payment or…
Tag: Fraud
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ScamShare Bulletin
The ScamShare Bulletin developed by Trading Standards Scotland looks at the latest phone, email and online scams affecting Scottish consumers and businesses. Where to Report…
Threat Update June 2022 – National Fraud Intelligence Bureau
Welcome to the new Monthly Threat Update (MTU) by the National Fraud Intelligence Bureau by the City of London Police. This document provides an overview…
Public warned about upsurge in online scams this summer
Online scammers are putting finishing touches to scams set to target millions of Scots, according to a new report from police, security and banking experts….
Edinburgh Based Card Machine Scams
Warning to local Edinburgh businesses following recent card machine scams. Police Scotland are appealing for information and urging businesses to be vigilant following incidents in…
Business Email Compromise: Preventative and Remedial Measures
At the Cyber and Fraud Centre, we provide an Incident Response Helpline to support organisations that have fallen victim to cyber attacks or financial fraud. One…
Mandate fraud: what you need to know
Seconded police officer, Angela Brand has put together advice on Mandate fraud, what to look out for, and what you need to do.