Cheque and credit card fraud

Always remain vigilant with your cheque books and credit cards. Visit this section for more information on how to protect yourself.

Prize draws

You are informed that you have won a prize in a draw that you didn't even know that you had entered.In order to claim the prize you must send a small cash payment to cover costs, but the prize never arrives.

Gifting schemes

Gifting schemes (or pyramid schemes) make a promise that you will receive a large sum of money based on a substantial investment with no work required. Many people fall victim to such schemes so read this section and don't become one of them.

Phone and post scams

Read about telephone and postal scams.

Charity fraud

One of the most despicable frauds, and one which is currently on the increase, is where members of the public are enticed into parting with their money all in the cause of what appears to be a genuine charity.

Advance fee fraud

An advance fee fraud can take many different guises, but the intention is the same; to con you, the individual, out of your hard-earned savings.

West African fraud letters

One of the main activities of West African organised crime groups is fraud against individuals and companies. Know what to look out for by reading this information.

E-mail scams/unsolicited junk e-mail (spam)

Information about why you receive unsolicited e-mails and how best to deal with them.