Cyber Crime

1
  • Level 1 - No technical knowledge required
  • Level 2 - Moderately technical
  • Level 3 - Technical
Find other resources of level 1
Find other resources of type PDF Download resource Cryptocurrency Scam Guidance

Cryptocurrency Scam Guidance

This guide offers a clear overview of how cryptocurrencies function, explains why they are attractive to fraudsters and sets out the common types of scams (such as investment schemes, imposter frauds and romance scams) that misuse crypto‑assets. It includes practical advice on both spotting warning signs and protecting yourself.

The guide is designed to help you stay safe in the fast‑moving world of crypto and recognise when things may be too good to be true.

Related resources

Social Media Marketplace Fraud Guide

This guide highlights how fraudsters exploit social media marketplaces to trick users into buying or selling items that either don’t exist or aren’t as advertised – whether that’s goods, tickets or other services. It outlines what to watch out for, […]

Read more Social Media Marketplace Fraud Guide in modal dialog

Police Scotland’s Cyber Security Strategy 2020

This strategy sets out how Police Scotland will take a proactive approach to respond to cyber demand, ensuring that we are future focused and able to adapt our policing model to suit the needs of the communities they serve.

Read more Police Scotland’s Cyber Security Strategy 2020 in modal dialog

Social Engineering Guidance

This guide explains how criminals manipulate people – rather than systems – to gain access to information or control. It explores common tactics like impersonation, urgency and exploitation of trust and then provides practical steps for recognising and resisting such […]

Read more Social Engineering Guidance in modal dialog

CyberByte – November 2025

This month’s CyberByte focuses on a growing online threat linked to our increasing reliance on digital wallets – often referred to as digital pickpocketing. As our lives become ever more connected, the convenience of storing payment cards, tickets and identification […]

Read more CyberByte – November 2025 in modal dialog
Back to top of the page