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 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

How to get cyber essentials certified IASME

NCSC Cyber Essentials Partner the IASME consortium can help your organisation undertake Cyber Essentials certification or if you want to know how you can become a Certification Body. 

Read more How to get cyber essentials certified IASME in modal dialog

Responding to a cyber incident -a guide for CEOs

This guidance helps CEOs in public and private sector organisations manage a cyber incident. It sets out aspects to consider at the start of an incident and throughout it.

Read more Responding to a cyber incident -a guide for CEOs in modal dialog
Back to top of the page