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

Incident Management

The NCSC defines a cyber security incident as: A breach of a system’s security policy in order to affect its integrity or availability The unauthorised access or attempted access to a system Cyber incidents can take many forms, such as […]

Read more Incident Management in modal dialog

Data Directory

A directory to help you find a Scottish company that are delivering data driven digital products and services. This resource is for the industry, the public sector and wider Scottish economy, helping to locate the right suppliers and showcasing the […]

Read more Data Directory in modal dialog

Romance Fraud 2024

Romance Fraud is a crime which is a financially driven fraud designed to exploit victims for money. It is carried out by criminals exploiting victims by convincing them they are in a genuine romantic relationship. This guidance explains what romance […]

Read more Romance Fraud 2024 in modal dialog

SIM Swap Guidance

This guide explains how criminals can hijack your mobile phone number by tricking your provider into switching your service to a SIM card under their control. Once they have your number, they can intercept calls and texts – including the […]

Read more SIM Swap Guidance in modal dialog

Find A Certification Body

IASME Certification Bodies or CBs, are specially trained cyber security companies located all across the UK and Crown Dependencies. Many of the CBs are micro or small organisations and all are licensed and assured by IASME to offer assessment and […]

Read more Find A Certification Body in modal dialog
Back to top of the page