Fraud Advisory Panel @Fraud_Panel
An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud. fraudadvisorypanel.org London, England Joined March 2014-
Tweets5K
-
Followers5K
-
Following4K
-
Likes3K
📢 Lets talk about fraud with our volunteers and staff this morning! preventcharityfraud.org.uk/document/speak…
Tickets advertised in places such as social media, online marketplaces and fan forums may be fake or non-existent. This is however authentic the seller may seem and whether they’re advertised at, below or above face value #TicketFraud getsafeonline.org/tickets
Fraud is a risk that affects us all. If you're searching for free guides and resources crafted by some of the best in counter fraud, explore the Panel's library of free resources tailored for: Professionals Charities Businesses fraudadvisorypanel.org/reports-resear…
Looking to create a culture that protects your charity from fraud? Check out our free on-demand webinar at preventcharityfraud.org.uk/counter-fraud-…
Only one week left until the launch of our new community: the FCFC! If you're passionate about the future of the counter fraud profession or interested in joining the community yourself, don't miss out on our informative and interactive event. fraudadvisorypanel.org/event/future-c…
You can always rely on getting good advice for small businesses and charities, from @Fraud_Panel
You can always rely on getting good advice for small businesses and charities, from @Fraud_Panel
No business or charity is too small to be a target for fraudsters. Check out our free resources at lovebusiness-hatefraud.org.uk
Seen a 'surefire' way to sure up your future on social media? Check that it's not criminals going after your investments. Check if an investment opportunity is a real or fake by taking the @FCA’s ScamSmart test: fca.org.uk/consumers/play…
Dreaming of a last-minute getaway? Be cautious of criminals targeting your holiday funds! 💰 Watch out for low prices, ⭐check reviews ✔️always book securely on trusted platforms. Stay safe with these tips: getsafeonline.org/holiday @GetSafeOnline #TravelSafety #ScamAware #fraud
No matter where you are in your career journey, join us for a free event as we launch our new Future Counter Fraud Community, dedicated to inspiring and nurturing the next generation of fraud fighters! fraudadvisorypanel.org/event/future-c… #CounterFraud #FutureLeaders #event
We're continually inspired by the unwavering bravery charities demonstrate as they boldly confront fraudsters. Hear more here: preventcharityfraud.org.uk/charity-fraud-…
Are you involved with a small business? Let's talk about fraud prevention today! Access our free, easy to understand resources at lovebusinesshatefraud.org.uk. 🛡️ #SmallBusiness #FraudPrevention
No matter your social media usage. Remember these for social media safety: 🔒 Strong passwords (3 random words) ✉️ Avoid unexpected links 🐾 Enable 2-step verification #CyberSecurity #OnlineSafety #DataProtection #PrivacyMatters #SecurePasswords
🤔 Last Minute Easter Holiday? When booking online remember to check before you press book: ⭐ Does this provider have a good rating? 🚵 Is the price surprisingly low? 🏖️ Don’t book on websites that don’t have a padlock icon (https) in the address bar actionfraud.police.uk/a-z-of-fraud/h…
Is the cost-of-living crisis and fraud risk effecting your staff morale? Check out the fantastic insights from @ BDO 's Natalie Butcher preventcharityfraud.org.uk/charity-fraud-…
Around 9 in 10 children aged 3-17 play games online, according to @Ofcom. Is yours one of them? Stay informed with what your kids are doing online and check out the guidance from our friends @getsafeonlinewww.getsafeonline.org/gaming4good #gaming4good
Panicking about Mothers day? Watch out when purchasing online: 🌹 Purchase using a credit card rather than a bank transfer 🌻 Buy for trusted online retailers. #mothersday #onlineshopping
Basic cyber hygiene can make all the difference! preventcharityfraud.org.uk/charity-fraud-…
With only a few days to go, join over 150 other like minded professionals at the our upcoming #fraudlondon24 conference. Book your place here: thefraudconference.com
Action Fraud @actionfrauduk
72K Followers 1K Following We are the UK's national fraud & cyber reporting centre where you can report, get advice and information. Our advisors reply Mon-Fri 9-6pm with their initials
TSecrime @tsecrime
26K Followers 20K Following The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
PeterT - Fraud Avenge.. @thefraudguy_uk
2K Followers 2K Following Counter Fraud and Cybercrime specialist and researcher. Love Brit sitcoms, Dr Who, Punk Rock, and Retro TV. More here for social 😎
TVP Cyber and Fraud @TVPCyber_Fraud
2K Followers 536 Following Cyber Protect / Fraud Prevention advice for Thames Valley. NOT monitored. Emergency? Call 999. Non-emergency? Call 101. Report Cyber or Fraud to Action Fraud
FriendsAgainstScams @AgainstScams
8K Followers 715 Following Friends Against Scams aims to protect and prevent people from becoming victims of scams and empowers people to ‘Take a Stand Against Scams.’
Take Five @TakeFive
9K Followers 365 Following We're a national campaign that offers straightforward & impartial advice to help everyone protect themselves from preventable financial fraud. #TakeFive
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Crimestoppers @CrimestoppersUK
65K Followers 4K Following UK charity. Takes info about crime anonymously. Call 0800 555 111 or give info via https://t.co/4jZm4Ras0x. We can't take crime info via Twitter.
Organized Crime and C.. @OCCRP
173K Followers 2K Following It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsement
Charity Commission @ChtyCommission
62K Followers 2K Following We register and regulate charities in England and Wales. Contact details are available on our website: https://t.co/jf7xALlM5I
NHS Scotland Counter .. @NHSSCFS
2K Followers 2K Following Official NHS Counter Fraud Services feed. Find out about our work protecting the NHS & public sector from financial crime. Please do not report fraud here.
Helena wood @helenacjwood
1K Followers 334 Following Financial crime fighter. Director of Public Policy at Cifas. Woman on a Mission. Views my own.
Spotlight on Corrupti.. @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn
Serious Fraud Office .. @UKSFO
9K Followers 203 Following We fight complex financial crime, deliver justice for victims and protect the UK economy. Report serious fraud or bribery through our website.
Midlands Fraud Forum @MFF_Forum
2K Followers 568 Following The Midlands Fraud Forum (MFF) promotes awareness of fraud issues & promote best practice. Both private & public sectors must combat fraud together.
Stefanie Hallgren @StefanieatACFE
541 Followers 1K Following Hi! I'm @TheACFE's PR Specialist. Let's connect if you're a fraud fighter or #journalist hoping to get the word out about #fraud and scams! [email protected]
🧠People Hacker �.. @Jenny_Radcliffe
21K Followers 8K Following People Hacker. Social Engineer. Author. Scouser. Security. Podcasts, panels, keynotes & cons. I only rob you if you pay me. (she/her)
HGC Troseddau Seiber .. @NWPCyberCrime
2K Followers 236 Following In an Emergency: call 999. For Non-emergency: call 101 or 0300 3300101.
Crowe UK @CroweUK
3K Followers 942 Following We are a leading national audit, tax, advisory and risk firm and the UK member of Crowe Global, one of the top 10 accounting networks in the world.
GetSafeOnline.org @GetSafeOnline
22K Followers 4K Following The best source of free, expert, practical, impartial advice for staying safe online for consumers and small businesses
Jessie Park @JessieP68800416
1 Followers 21 Following
Rev.Patrick R. Presco.. @PatrickRPresco1
66 Followers 805 Following
Sougata Sarkar @saugata_sarkar
3 Followers 36 Following
Democracy @DemocracyYA
241 Followers 4K Following
Lisa Wilson @LisaWil0772
1 Followers 58 Following
2ymrvj5jrrgy64 @jmnrnyavdg
11 Followers 780 Following We first transfer USDT to you TRC20, you return 90% to BEP20, you get 10% , 2K per day Our co hv a large amt of USDT need to from TRC20 convert to BEP20 network
theperkypigeon @theperkypigeon1
13 Followers 31 Following Account of the official Perky Pigeon #NHS #standupcomedy
I am a Whistle blower.. @Wblower2023
497 Followers 5K Following I urge the Lady Chief Justice & all those responsible for regulating the legal profession to take swift and decisive action against those who engage in deceit.
Regulatory Risks @RegulatoryRisks
107 Followers 212 Following Global Regulatory Compliance, ESG and Risk Management Marketplace | High Performance Talent, Teams and Solutions On Demand | Professional Services
Md Jahangir Hossen Sh.. @HossenShik16625
36 Followers 245 Following I am a Professional Digital Marketer and specially SEO Expert I will provide Digital Marketing services. #digital marketer#seo expert#youtube video promotion
why-no-tv-nd-no-net @whyNoTvandNoNet
905 Followers 4K Following
Sesonessoa @sesonessoa80983
36 Followers 2K Following
David Pelled @DPelled
47 Followers 110 Following
8Europerday @jayyuellies
34 Followers 466 Following
habib iddrisu chentiw.. @habibiddri93855
62 Followers 488 Following
Getregulated @Getregulated1
16 Followers 24 Following Get Regulated provides anti-money laundering (AML) & compliance services, support and training, to Money Transfer Businesses and Charities in UK, Canada &Europe
Sammy Donaldson @donal69701
0 Followers 12 Following
Anthony Calpas @AnthonyCalpas
318 Followers 3K Following Founder & Managing Partner at @KarukeraCapital
gottaSAYit @BryanG43816
1 Followers 4 Following
Sir Oliver Cromwell H.. @MrOliverCH5377
278 Followers 4K Following Grant by compass for my name is Oliver.The grandson of Native Chowan the https://t.co/yqFNPXTlwp design The Grace of Almighty https://t.co/3U8ipQFhPp
TraderTrust™ @Trader_Trust
20 Followers 104 Following Facilitating Trust in Trade and Digital Assets
AUSTRALIAN OUTLAW BIK.. @seansimonsen50
594 Followers 5K Following Hi my name is Sean and I've made this twitter account for public awareness on OMG in Australia the 1% and what we are facing with these gangs..
Luna @us_faith84814
3 Followers 801 Following
Ben Mountifield @BenMountifield
20 Followers 42 Following
Ben Jones @BJones80113
6 Followers 21 Following
INSOLEurope @INSOLEurope
2K Followers 2K Following INSOL Europe - the European association of professionals specialising in insolvency, bankruptcy, business reconstruction & recovery
The ai Corporation @ai_Worldwide
236 Followers 360 Following Research and innovation keeps The ai Corporation at the forefront of the payments industry – Meet the team here on our community page
Aha moments! @dolvalsas
9 Followers 35 Following
Aliza scott @therecycla
2K Followers 4K Following NOTHING VENTURED, NOTHING GAINED...🏴🇮🇱🇬🇧 (Retweets - Not Endorsements )
EvoEcoHms @EvoEcoHms
202 Followers 2K Following Evolution Eco Homes, #RenewableEnergy Installer Fareham Hants 4 #SolarPV And #StorageBatteries, #HeatPumps #UnderfloorHeating #DaikinSustainableCentre Try us!
T w i t t e r Zoë T .. @ZOEZANE
8K Followers 4K Following Queen of Everything™ 👑 #celebrity #fun #meme #filmographer #screenwriter #exorcism #cats #energyhealer #howardstern #StrongerTogether 💙 The Girl Who Hid The ❌
Morgan Chase @MChase00
7K Followers 3K Following Independent, seeking truth beyond political lines *Spirit Wrestler*
Community Accounting .. @CAPlusNotts
389 Followers 730 Following We support community organisations to manage their finances effectively by providing accounts, bookkeeping & payroll services. 📞 0115 947 0839
ManchesterAntiFraud @Mcr_anti_fraud
9 Followers 48 Following
AldwinP @aldwinvperez
27 Followers 133 Following A business is successful to the extent that it provides a product or service that contributes to happiness in all of its forms.
CFCA @NickCFCA
7 Followers 17 Following Fraud consulting and advisory service. Fraud prevention, detection and investigation for SME and consumers. Process and controls analysis and improvement.
Lian Fitzgerald @HRHFitz
1 Followers 11 Following
LDN @londondb
843 Followers 5K Following
MATT SARE @matt_sare28991
106 Followers 2K Following
Easy Digital Filing @digital_filing
47 Followers 54 Following Delivering affordable, intuitive technology solutions for #smallbusinesses and #microbusinesses in the United Kingdom since 2018.
Stella Siomkos @StellaSiomkosM
16 Followers 287 Following
Regina Hailey @ReginajxHailey
6 Followers 578 Following Gathered on the site of girls from all US states 😳 Ready for private meetings See nude photos before a date! Watching this https://t.co/MrKUkT4PgR
Rachel Vincent @RachelV46314433
130 Followers 481 Following
Whatsonkent @whatsonkent
17 Followers 240 Following Discover the pulse of Kent at https://t.co/CiKzNdqzUE, your go-to online hub for the latest trends in news, events, and entertainment.
Action Fraud @actionfrauduk
72K Followers 1K Following We are the UK's national fraud & cyber reporting centre where you can report, get advice and information. Our advisors reply Mon-Fri 9-6pm with their initials
NCSC UK @NCSC
140K Followers 480 Following We are the National Cyber Security Centre – part of the UK’s intelligence & cyber agency @GCHQ. We help to make the UK the safest place to live and work online.
TSecrime @tsecrime
26K Followers 20K Following The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
PeterT - Fraud Avenge.. @thefraudguy_uk
2K Followers 2K Following Counter Fraud and Cybercrime specialist and researcher. Love Brit sitcoms, Dr Who, Punk Rock, and Retro TV. More here for social 😎
TVP Cyber and Fraud @TVPCyber_Fraud
2K Followers 536 Following Cyber Protect / Fraud Prevention advice for Thames Valley. NOT monitored. Emergency? Call 999. Non-emergency? Call 101. Report Cyber or Fraud to Action Fraud
FriendsAgainstScams @AgainstScams
8K Followers 715 Following Friends Against Scams aims to protect and prevent people from becoming victims of scams and empowers people to ‘Take a Stand Against Scams.’
Paul Lewis @paullewismoney
162K Followers 2K Following Financial journalist, broadcaster, and speaker. Seek the truth, find the truth, tell the truth. Unequivocally for free speech & press. Wilkie Collins expert too
Which? @WhichUK
127K Followers 6K Following Which? is the UK’s consumer champion, here to make life simpler, fairer and safer for everyone.
Take Five @TakeFive
9K Followers 365 Following We're a national campaign that offers straightforward & impartial advice to help everyone protect themselves from preventable financial fraud. #TakeFive
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Crimestoppers @CrimestoppersUK
65K Followers 4K Following UK charity. Takes info about crime anonymously. Call 0800 555 111 or give info via https://t.co/4jZm4Ras0x. We can't take crime info via Twitter.
National Crime Agency.. @NCA_UK
160K Followers 2K Following National Crime Agency. Protecting the public from serious and organised crime. Don't report crime on Twitter. Please call 101. In emergencies always call 999
Organized Crime and C.. @OCCRP
173K Followers 2K Following It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsement
Lynne Owens @DameLynneOwens
48K Followers 8K Following Deputy Commissioner @metpoliceuk. Previous Director General @NCA_UK. Deputy Lieutenant in support of @SLieutenancy #breastcancer
Charity Commission @ChtyCommission
62K Followers 2K Following We register and regulate charities in England and Wales. Contact details are available on our website: https://t.co/jf7xALlM5I
ICO - Information Com.. @ICOnews
82K Followers 2K Following The ICO exists to empower you through information.
Cyber Aware @cyberawaregov
17K Followers 680 Following Get secure online with Cyber Aware from the @NCSC. Discover how you, your family and your business can stay protected against cyber attacks.
Canadian Anti-Fraud C.. @canantifraud
13K Followers 456 Following This account is not monitored 24/7. Call your local police to report a crime. Visit: https://t.co/zOUz7q96je Français : @antifraudecan
CitizensAdvice @CitizensAdvice
105K Followers 3K Following We give free, impartial advice online, on the phone and in person — and speak up for the people we help. Our team monitors here Mon-Fri, 9am-5pm.
Syed Hussain @PSSyedHussain
121 Followers 133 Following Police Scotland - Response Policing. All views and opinions are my own. Not for reporting crime. Non-emergency calls dial 101 & 999 in emergencies.
Norfolk & Suffolk Vic.. @nsvictimcare
764 Followers 796 Following Covering the whole of Norfolk and Suffolk, we’re a free, confidential service specifically designed to support and empower victims & witnesses of crime.
king-Con @TonySales1
569 Followers 335 Following
CyberNorth @north_biz
1K Followers 2K Following Spearheading the growth of a thriving ecosystem and centre of excellence for the cyber security sector in the North East of England. Home of #CyberFest
UK Cyber Security Cou.. @UKCyberCouncil
6K Followers 3K Following The UK Cyber Security Council is the charitable, self-regulatory body and voice for the UK #CyberSecurity profession.
ScotlandIS Cyber @ScotlandISCyber
2K Followers 609 Following Cyber Cluster Scotland - Cyber security newses and muses
On The Spot Accountan.. @On_The_Spot_Tax
384 Followers 301 Following On Site. On Time. On Your Side. Practical understandable tax accounting solutions for your business.
FraudWatch By Communi.. @FraudWatchUK
189 Followers 506 Following Anyone can be a victim of Fraud and Cybercrime, and we are here to raise awareness of this. An @CmtyVISION project.
Cyber Street UK 🇬�.. @Cyber_StreetUK
162 Followers 870 Following Local business, schools & careers collaborative community. Getting young people employment-ready. Bridging skills gap, future-proofing workforce. Free listing
SCAMWhere? @ScamWhere
246 Followers 725 Following Scams have a long lasting, harmful impact on #communities. SCAMWhere? is a new project created to raise awareness of scams for people across #Derbyshire.
Dan McCrum @FD
37K Followers 1K Following FT Investigations. Dubious accounting and all that. 'Your sister’s nice boyfriend'. Wrote Money Men https://t.co/VULbCyRQT1…
Chartered Institute o.. @CIHhousing
38K Followers 3K Following The Chartered Institute of Housing (CIH) is the professional body for people who work in housing, with members worldwide
Department for Levell.. @luhc
134K Followers 715 Following We are levelling up the UK, regenerating towns and high streets and supporting communities across the country.
StoneTurn @StoneTurnGroup
205 Followers 172 Following StoneTurn is no longer active on X, formerly known as Twitter. Find updates on our website or LinkedIn: https://t.co/BXJNFOzwj1
Trading Standards @WarksTSS
2K Followers 446 Following For consumer and business enquiries/requests, please contact the Citizens Advice Consumer Service on 0808 223 1133 or visit our website (below)
Trading Standards @GlosTSS
2K Followers 306 Following The Official Twitter page of Gloucestershire County Council Trading Standards Service. Please do not use this page to report complaints - Call 0808 223 1133
University of Leicest.. @uniofleicester
60K Followers 4K Following 🔭 Led by discovery and innovation. 🎓 Renowned for research-inspired education. 🏆 Ranked 26th in the UK (THE World Rankings 2024). #CitizensOfChange
dmuleicester @dmuleicester
53K Followers 2K Following Find your new beginning at De Montfort University Leicester (DMU), in our welcoming community 👩🏾🤝🧑🏻
FifeTradingStandards @FifeTS
856 Followers 142 Following We protect consumers and enable Fife’s reputable businesses to thrive.
Trading Standards NI @TSSNI
1K Followers 528 Following Working to achieve a fair trading environment and informed, confident consumers. We tweet news, alerts and info. For complaints/enquiries call 0300 123 62 62.
NATO Support and Proc.. @NSPA_NATO
7K Followers 483 Following Official Twitter account. NSPA is the lead organisation for multinational acquisition, support and sustainment to NATO and its 32 Nations. #WeAreNATO
Cyber Choices @NCACyberChoices
363 Followers 420 Following UK’s Cyber Choices. Don't report crime on Twitter, call 101. In emergencies call 999. Account not monitored 24/7.
Trading Standards @SandwellTS
1K Followers 506 Following Enforces consumer law, protects the public, ensures fair trade. 03454 04 05 06
Audit Yorkshire (Coun.. @AYCounterFraud
53 Followers 97 Following Providing high quality value-for-money internal audit and anti-crime services in the NHS.
Beddi Veten @Beddiv
501 Followers 972 Following أسعى لمستقبل أفضل لبلدي (|)Politiques Economiques / Development Issues CPA / Expert Comptable(|)ARF / MF Yarmouk University (|) ENA
PDA Counter Fraud @PDACounterFraud
93 Followers 254 Following A specialist counter fraud training and consultancy company. We offer a range of online and classroom courses so that we can start #BeatingFraudTogether.
Aviva plc @avivaplc
59K Followers 260 Following With you today, for a better tomorrow. We’re a leading Insurance, Wealth & Retirement business. Here weekdays 9am-5pm. For UK customer help, tweet @AvivaUK.
SCARS Information & S.. @RomanceScamsNow
723 Followers 396 Following SCARS is a crime victims' assistance nonprofit organization - Visit https://t.co/KlyrKNpOaH & https://t.co/5uBvLHdHsH To Learn More! © TM
Police Cyber Alarm @PolCyberAlarm
430 Followers 88 Following Police Cyber Alarm is a free tool to help organisations understand and monitor malicious cyber activity.
CIPD @CIPD
117K Followers 18K Following We're the professional body for #HR #LND #OD and all people professionals - championing better work and working lives. Contact @CIPDHelp for customer support.
Mia Campbell @MiaCamp05183273
5 Followers 65 Following
Safer Internet Day @safeinternetday
49K Followers 5K Following We ensure the internet is safe and stimulating for everyone. Together for a better internet on 6 February 2024! #SaferInternetDay | @Insafenetwork
Anti-Corruption & Gov.. @CIPE_ACGC
11K Followers 1K Following CIPE's (@CIPEglobal) Anti-Corruption & Governance Center works towards a world where governance is effective, inclusive, & transparent. 📃Blog: https://t.co/r8i2080Hnu
Binance @binance
11.6M Followers 583 Following The world’s leading blockchain ecosystem and digital asset exchange | #Binance #BNB | Support: @BinanceHelpDesk | Posts are not directed towards UK users.
The Block @TheBlock__
404K Followers 198 Following The first and final word in digital assets | Check here to verify journalists: https://t.co/azNx8uBqyw | 📧https://t.co/Mm7DQJyF2i
Housing Justice @Housing_Justice
6K Followers 2K Following Mobilising Christian action on homelessness and housing need, through love, justice, advocacy and nurture
Action for Children @actnforchildren
128K Followers 4K Following We're working to improve life for children in the UK, so every child has a safe and happy childhood ⭐
BT @bt_uk
131K Followers 199 Following We Connect for Good. Our team are here to help Mon-Fri 8AM to 9PM, Sat 8AM to 8PM and Sun 8AM to 6PM.
Ofcom @Ofcom
69K Followers 579 Following Official account for Ofcom, the UK’s independent communications regulator. TV, radio, telecoms, video-sharing, post & more. In Welsh: @OfcomCymraeg
Michael Gronager @gronager
3K Followers 313 Following CEO and Co-Founder of Chainalysis Inc - making mainstream crypto
Tenancy Fraud Forum @Tenancy_Fraud
139 Followers 119 Following The Tenancy Fraud Forum is a not for profit organisation that encourages social landlords to work together to combat tenancy fraud.
Henry Ajder @HenryAjder
2K Followers 689 Following AI & Deepfake Expert Advisor to @ContentAuth, @PartnershipAI, @Meta, @EY @BBC Presenter Keynote Speaker Please direct all enquiries via my website 👇
Metaphysic.ai @Metaphysic_ai
10K Followers 43 Following We are a leading generative AI platform for photorealistic, Hollywood-grade content and were recently awarded ‘TIME100 Most Influential Companies 2023’.
Fraud for Thought @BizFraudCop
18 Followers 128 Following Certified Fraud Examiner, Author, Scambaiter providing discussions on embezzlement, scams and all things fraud.
Trading Standards @SwanseaTS
1K Followers 304 Following Please note we cannot reply to all tweets or messages. Please direct complaints to our email address [email protected]
Asset Reality @asset_reality
3K Followers 185 Following Introducing the world's first platform to efficiently seize, manage and liquidate both digital and physical assets
CornwallTS @TSCornwall
842 Followers 870 Following This account will be deactivated on the 1st October 2023 Cornwall Trading Standards - not monitored 24/7
Institute of Consumer.. @ICA_1974
217 Followers 200 Following A network of professionals and businesses passionate about consumer affairs. Provides training, support, news groups and many other membership benefits.
London_Consumer @ConsumerLondon
85 Followers 649 Following
Received an unexpected call? ⚠️ STOP: Only give info to services you have consented to and expect contact from ⚠️ CHALLENGE: Could it be fake? It’s ok to say ‘no’ ⚠️ PROTECT: If you’ve transferred money to a ‘safe account’, contact your bank immediately #TakeFive
Been asked to pay an upfront fee to receive a delivery, get a loan or claim a prize? Could it be fake? Report suspicious emails to [email protected]. If you have visited a website, you think is suspicious you can report it to @NCSC. #TakeFive
Smart device security, the Cyber Breaches Survey, and we launch our new cyber security workshop! All this and more in our latest newsletter! #CyberProtect #SWRCCULego mailchi.mp/ed92d0939a0f/r…
RT @actionfrauduk: Don't get scammed twice! Fraudsters often call victims, claiming to be police, government or law enforcement agencies, to say they can recover lost money for a fee. See: actionfraud.police.uk/a-z-of-fraud/f… stay #scamaware #BeScamSmart
You can always rely on getting good advice for small businesses and charities, from @Fraud_Panel
No business or charity is too small to be a target for fraudsters. Check out our free resources at lovebusiness-hatefraud.org.uk
RT @actionfrauduk: Secure your email with a strong password of 3 random words. If criminals get into your email, they can reset passwords on all your other online accounts. See: cyberaware.gov.uk
Pillar 2 – Prevention. Did you know your observations and reports can help to warn the wider NHS of a risk from NHS Fraud? #CFABP24 #CFAPillar2
Today (16 April) is the official launch of our #fraudscape2024 report, detailing the #fraud data & intelligence recorded by Cifas members during 2023. From the 374,000 cases, #IdentityFraud, #FacilityTakeover and #MisuseOfFacility continue to dominate. cifas.org.uk/newsroom/fraud…
Watch out for ‘spoofing’ scams 👀 Criminals can make it look like you’re being contacted from a trusted organisation. Avoid clicking these links, and instead log into your account separately to update your information/make payments. #TakeFive #StopChallengeProtect
@Fraud_Panel have some really useful anti-fraud resources for charities. If that's you ... check them out.
Are you looking for the useful material to share with your team? Checkout our free anti-fraud resources for charities: 📄 Helpsheet ⚠️ Threat updates 📹 videos And much much more: preventcharityfraud.org.uk/resources/ #stopcharityfraud
Afternoon Conference sessions include: Failure to prevent fraud guidance. and Is this the near future of fraud? ⌛ BOOK NOW! See the full programme here: 🎫thefraudconference.com/programme/ Sponsor: @Pinkerton #FraudLondon2024 #INSOLEurope #insolvencyprofessional #insolvencypartners
RT @NorfolkCCTS: Stay scam aware follow these tips. #ScamAware #TakeFive #StopThinkFraud
💸Money mules are recruited, sometimes unwittingly, by criminals to transfer illegally obtained money between different bank accounts. ⚠️Criminals will often use fake job listings online to lure people in. 🔗Find how you can protect yourself 👇actionfraud.police.uk/a-z-of-fraud/m…
Inside the Premier League unit hunting online trolls who threaten players bbc.co.uk/news/uk-682933…
RT @TakeFive: It's more important than ever to STOP when asked for your details. We're supporting the #StopThinkFraud campaign. See: stopthinkfraud.campaign.gov.uk
Stopping has become more important than ever when faced with requests for your personal or financial information. We are supporting the UK Government’s Stop! Think Fraud campaign. You can find out more at: stopthinkfraud.campaign.gov.uk #StopThinkFraud #TakeFive
💻 Fraud costs the taxpayer an estimated £6.8 billion per year. Our new campaign takes the fight to criminals, giving you the skills to spot fraud and protect you from its devastating impacts.
If you've booked a holiday or other travel online and think you’ve become a victim of fraud, report it to @actionfrauduk at actionfraud.police.uk or by calling 0300 123 2040. In Scotland, call 101 #holiday getsafeonline.org/holiday
While quick money schemes may seem tempting, becoming a money mule carries grave consequences⚠️ Forced or not, individuals may face penalties such as the closure of bank accounts, ruined credit, and even imprisonment for up to 14 years #moneylaundering #Banking #bankscam
Do you ever reuse the same password? @NHS_ELFT @NELFTLetsEngage
🚨 Reusing the same password means criminals only need to steal one of your passwords in order to get into many of your accounts 🔐Check out these top tips on how to secure your accounts properly: ncsc.gov.uk/cyberaware/home #TurnOn2SV #SaferInternetDay
Trends for United States
You might like
