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What to Know About Phone Fraud and Scams: How to Recognize and Avoid Phone-based Frauds

What to Know About Phone Fraud and Scams: How to Recognize and Avoid Phone-based Frauds
What is phone fraud and how can I recognize it?

Phone fraud is when a person attempts to gain access to personal information, such as banking details, credit card numbers or passwords, by calling or sending messages. It is important to be aware of these scams and take precautions when giving out any personal information. To recognize phone fraud, watch out for requests for money or personal information, especially if you don't know the caller. It is also important to not trust emails or texts that ask you to click on links or call a certain number. If in doubt, do not give out any personal information.

What to Know About Phone Fraud and Scams: How to Recognize and Avoid Phone-based Frauds

Scam Phone Call

Phone fraud and scams are becoming increasingly common, and can take many different forms. From fake calls claiming to be from HMRC or other government agencies, to tech support scams and investment frauds, scammers are constantly coming up with new ways to trick people into giving away their personal information or money. In this article, we'll discuss some of the most common types of phone scams, and give you some tips on how to recognize and avoid them.

Types of Phone Frauds and Scams

Some of the most common types of phone frauds and scams in the UK include:

  • HMRC scams
  • Tech support scams
  • Investment frauds
  • PPI refund scams
  • Courier scams
  • Banking scams

HMRC scams are particularly common, and involve a phone call from someone claiming to be from HM Revenue & Customs, who informs you that you owe money in unpaid taxes. They may threaten legal action or arrest if you don't pay immediately, and will often request payment through methods such as gift cards or cryptocurrency.

Tech support scams involve a call from someone claiming to be from a reputable company such as Microsoft, who informs you that there is a problem with your computer or internet connection. They will then request remote access to your computer in order to "fix" the problem, and may install malware or demand payment for their services.

Investment frauds involve a phone call from someone claiming to be a financial advisor, who offers you the opportunity to invest in a high-yield scheme. They will often use high-pressure sales tactics and may offer fake references or testimonials, but the investment is usually non-existent or worthless.

PPI refund scams involve a call from someone claiming to be from a bank or other financial institution, who informs you that you are eligible for a PPI refund. They will then request payment for their services, or ask for your personal and financial information in order to process the refund.

Courier scams involve a call from someone claiming to be from the police or your bank, who informs you that there has been fraudulent activity on your account. They will then request that you withdraw money from your account and hand it over to a courier who will come and collect it. In reality, the courier is working with the scammers and the money will be lost.

Banking scams involve a call from someone claiming to be from your bank or building society, who informs you that there has been suspicious activity on your account. They will then ask for your personal and financial information, or request that you transfer money to a "safe" account in order to protect your funds. In reality, the account is controlled by the scammers and the money will be lost.

How to Recognize and Avoid Phone-based Frauds

There are several things you can do to recognize and avoid phone-based frauds:

Now that you know the different types of phone scams and frauds, it's important to take steps to protect yourself. Here are some tips:

  • Be wary of unsolicited calls or emails from unfamiliar sources.
  • Never give out personal information, such as your social security number or banking information, over the phone.
  • Do not trust caller ID information, as scammers can easily spoof phone numbers.
  • Hang up immediately if you suspect a fraudulent call.
  • Research the company or organization that the caller claims to represent before giving out any information or money.
  • Use a reverse phone lookup service to verify the identity of the caller and to check if the phone number is associated with any known scams.
  • Consider signing up for the Telephone Preference Service (TPS) or the Corporate Telephone Preference Service (CTPS) to reduce the number of unsolicited sales and marketing calls you receive.
  • If you have fallen victim to a phone scam or fraud, report it to the relevant authorities immediately.

By being vigilant and taking these steps, you can better protect yourself from falling victim to phone-based scams and frauds.

Conclusion

Phone scams and frauds are a growing problem in the UK, with criminals using increasingly sophisticated methods to deceive and defraud unsuspecting victims. It's important to be aware of the different types of scams, how to recognise them, and how to protect yourself. By following the tips outlined in this article, you can reduce your risk of falling victim to phone-based scams and frauds, and help to keep your personal information and finances safe.

Title:

What to Know About Phone Fraud and Scams: How to Recognize and Avoid Phone-based Frauds

Keywords:

who called me, check phone number, phone scams, phone frauds, phone-based scams, fraudulent calls, robocalls, phishing calls, social engineering, vishing, smishing, telephone preference service, reverse phone lookup, suspicious calls, unsolicited calls, report phone scams

Description: Protect yourself from phone fraud and scams by learning how to recognize and avoid them. Read our guide on phone-based frauds to stay safe and avoid falling victim to these types of scams.

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Who called me UK

Danger

7448633179

Review for phone number: Fraud SPAM SCAM

7448633179

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7908670414

Review for phone number: Debt collector SCAM

7908670414

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Review for phone number: SCAM Apparently the bank wanted to talk to my nan about her bank cards, she hung up on these scammers.

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Review for phone number: Мошенник! Предлагает вложить средства.

1615091806

Neutral

3303413407

Review for phone number: Went straight to my spam . No idea if real or not

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Danger

7401932396

Review for phone number: Fraud

7401932396

Danger

1873440629

Review for phone number: SPAM guess ? They rang at 08.45 and silent. They there was a click, a background noise, then they hung up. Very annoying. Luckily I’m not old and infirm but this could unsettle an older person.

1873440629

Danger

918422057868

Review for phone number: Fraud. Do not answer this number. They are fraud scum. Have updated Hiya to have number Auto blocked.

918422057868

Danger

1803605417

Review for phone number: Call talking about a refund on my phone bill. Asked what company was involved and told it was BT. Apparently due a refund of £200! Told them not with that company. SCAM

1803605417

Danger

1617287226

Review for phone number: there appears to be a large number of calls from the 0161 728 xxxx area, they all seem to be scams of one kind or another you should be very careful if you receive one. be on your guard.

1617287226

Neutral

2922722090

Review for phone number: had a missed call from this number, which phone showed as potential fraud, no idea who is calling.

2922722090

Danger

1793656789

Review for phone number: SCAM

1793656789

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2030932842

Review for phone number: Fraud SPAM SCAM Don't answer or call back

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Danger

7368306262

Review for phone number: Fraud He wanted to be part of my life and called me several times a day. he is not normal and can be a gentleman and aggressiv. i worked at a cam site. the only chance was to block this number. ugly guy. take care

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1554579369

Review for phone number: SCAM Yet another south east Asian male claiming to be working on behalf of the government offering grants for solar energy

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1422774506

Review for phone number: 01422774506 14:01 2024 01 30 Sounded like call center maybe DIDWW Ireland Limited this phone call is not authentic and does not belong to Market Research Center pretending to be something that are not - so totally Phakir Phishing scammerz 01422774506 14:

1422774506

Warning

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Review for phone number: Call center maybe. Rings two to four times a every day even on Sunday for a number of months. Today three phone calls from whoever and it's 13:11, so I suspect there will be more today as this phone number rings me in the afternoon and evening too, even 9p

2039362601

Warning

1189422010

Review for phone number: My house phone was rung at 7.45 am!! I didn’t answer and no essay e was left. Suspect scam or sales call. Furious to be woken after working until 2.30 am.

1189422010

Positive

63366

Review for phone number: Hello everyone! I’m Kate Oliver by name a mother of two, and I'm going to share with you all how I got scammed after falling victim to a cryptocurrency investment scam, it all started on the Telegram App when i got added on a Cryptocurrency investment grou

63366

Warning

21679331406

Review for phone number: Missed call

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Neutral

2037586757

Review for phone number: Silent call

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Danger

2081378662

Review for phone number: SCAM SPAM , do not answer if not in my contacts list, call back if message left

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7803471903

Review for phone number: SCAM hung up as soon after i spoke

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7970256975

Review for phone number: SCAM Recorded message claiming to be from Visa and that £700 plus had been taken from my account, press 1 to discuss which i didn't bother doing as much as i like to wind these idiots up

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7845038

Review for phone number: SPAM

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1782684656

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1223790377

Review for phone number: claiming to be from an energy company telling me my loft insulation was now considered an irritant - then hung up, no idea who it was or the company i never spoke and she just hung up

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Review for phone number: SCAM - microsoft scam!

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Review for phone number: Fraud

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