Advice and guidance

Related resources

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 […]

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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 […]

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Remote Access Fraud

The use of remote access software in committing crime online is not very wellknown, let alone how easily criminals use this method to attack unassumingvictims. Remote access scams occur where online business and individual accounts arecompromised by cyber criminals and […]

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