Scam Investigation Service

Scam Investigation Service Whether this be online , phone or face to face .

Scam Investigation Service is a professional and reliable team of specialist fraud and scam investigators, who can help you to recover any financial loss you’ve incurred from a fraud or scam. Scam Investigation Service is a professional and reliable team of specialist fraud and scam investigators, who help businesses and individuals.

Received a suspiciousmessage that you're unsure about?Fake messages can be difficult to spot and criminals put in a lot ...
23/12/2021

Received a suspicious
message that you're unsure about?
Fake messages can be difficult to spot and criminals put in a lot of effort to make their communication look
legitimate so it's important to take your time and not act too quickly.
See our story highlights for more.

If you get approached about your pension make sure you get a second opinion from an FCA approved adviser .
22/12/2021

If you get approached about your pension make sure you get a second opinion from an FCA approved adviser .

Just because a company has a glossy website and glowing customer reviews it doesn’t mean it’s not a scam. Only invest wi...
21/12/2021

Just because a company has a glossy website and glowing customer reviews it doesn’t mean it’s not a scam. Only invest with companies that are regulated by the Financial Conduct Authority. You can check if they are by checking on www.FCA.org.uk.

People aren’t always who they say they are, especially on social media . If you or someone you know is involved in an on...
21/12/2021

People aren’t always who they say they are, especially on social media . If you or someone you know is involved in an online romance , never send them any money or reveal your financial information .

Keep a look out for these scams . The average loss for these scams last year was £1000.
20/12/2021

Keep a look out for these scams . The average loss for these scams last year was £1000.

Got a call out of the blueoffering to help resolve a technical problem?Stop and think as it could be a scam.Fraudsters o...
19/12/2021

Got a call out of the blue
offering to help resolve a technical problem?
Stop and think as it could be a scam.
Fraudsters often use the names of well-known companies to commit their crime, as
it makes their communication with you seem more legitimate.
Stay aware and share .

Payment diversionfraud affects businesses and customers where electronic financial transactions are taking place.Crimina...
09/12/2021

Payment diversion
fraud affects businesses and customers where electronic financial transactions are taking place.
Criminals are experts at impersonating people. Stop and think as it could protect you and your money.

This festive season, the Scam Investigation Service will be highlighting a different scam type every other day to help y...
07/12/2021

This festive season, the Scam Investigation Service will be highlighting a different scam type every other day to help you keep your money safe and out of the pockets of criminals this Christmas so you can enjoy a

During last year'sholiday season, over 28,000 people reported losing a total of £15.4m to online shopping scams. Buy fro...
07/12/2021

During last year's
holiday season, over 28,000 people reported losing a total of £15.4m to online shopping scams. Buy from reputable sellers and never buy from anyone that asks you to make a bank transfer .

Address

Kemp House, 152-160, City Road
London
EC1V2NX

Opening Hours

Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5pm

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