Whether you have been a victim of a
scam or not, knowing where to report a scam is something that you need to
learn. The UK is one of the many countries that are always targeted by various
forms of scam. In fact, millions of dollars worth of losses are incurred by its
citizens due to different scam attacks. To help its citizens address this
growing problem the UK government has set up accessible fraud reporting platforms
and assigned government agencies where you can easily report a fraud that you
experience and seek the assistance of the authorities if necessary.
There are different types of scam.
There are some scams that are delivered offline while there are also others
that use the online platform. Since the online platform is easily accessible to
anyone many scammers use this platform to reach out to their target
victims. This is the reason why a
significant increase in scam cases can be observed as the popularity of online
transactions began to rise. Because of the growing number of scam incidents the
government encourages its citizens to actively take part on its campaign
against online scams. To do this, you need to know where to report a scam when
you encounter one. See the details below to give you some idea where you can report a scam.
Where to Report a Scam
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Report Email Scams
If you want to report a scam sent to
your email you may go to Action Fraud. Action Fraud is the primary online
reporting platform designed for receiving reports regarding different types of scams
both on and offline. This agency is ran and managed by the National Fraud
Intelligence Bureau (NFIB) along with the City of London Police. Action Fraud
does not have the authority to conduct any type of investigation regarding the
scam reports that they receive. Nevertheless, all the reports filed on the site
are automatically forwarded to the NFIB which is ran and managed by the City of
London Police so any report that qualifies for investigation can be immediately
addressed by the law enforcers. You have to note that even if you report a
malicious scheme to Action Fraud it does not automatically guarantee an
investigation. NFIB and the London Police will have to evaluate your report
first and decide whether it has sufficient information necessary for launching
a full investigation. Otherwise, your report will be analyzed and merged with
other reports which will be utilized as a reference by authorities while they
conduct other relevant investigations.
●
Report Dating Scams
Another way to report a scam
especially those related to dating fraud is through the Action Fraud hotline.
The Action Fraud hotline allows you to report a fraud real time or while you
are interacting with someone who you suspect is a scammer through this number
0300 123 2040. This number is manned by fraud experts who can advise and assist
you while the scam happens. You may contact the number 24 hours a day, 7 days a
week.
