Scams affecting consumers and businesses

Millions of people in the UK are affected by scams and fraud every year. New scams are constantly being created to con consumers and businesses out of their money.

Awareness is the best form of prevention.

Below is information on:

Types of scams
Consumer scams
Business scams

Types of scams

The most common way scams take place is through emails, post, phone calls or text messages. These include

  • bogus lotteries
  • deceptive prize draws
  • fake ticketing
  • phishing (fake emails or pop-up websites)
  • online dating scams
  • investments scams

This list is not exhaustive. You can read more information on types of fraud that affect individuals and businesses here.

Consumer scams

If you're a consumer and have been the victim of a scam or think that you may have been a victim, please contact Citizens Advice on 03454 04 05 06.

Westminster residents can also contact the Trading Standards Team to report scams and get advice. 

Don't be embarrassed -  the information you provide could help to prevent the scammers from claiming more victims.

More information

You can read more information on consumer scams and how to protect yourself in the Little Book of Big Scams produced by the Metropolitan Police Service.

The consumer organisation Which? provides useful tips on how to spot and report scams.

The Financial Conduct Authority also provides relevant information on common scams and what to do if you are scammed.

Business scams

If you're a business in Westminster and have been the target of a scam, please contact the Trading Standards Team.

You can read more information on types of corporate fraud and how to report it here.

For more information on business scams and how to protect yourself, see the Little Book of Big Scam Business Edition produced by the Metropolitan Police Service.


Last updated: 2 June 2017
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