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Fraud Alerts: Next Big Fraud Scams To Look Out For

Contributor By Contributor 7 Min Read

There are some new fraud scams out there nowadays and there are so many ways scammers can make you their next victim.

Unfortunately, unsuspected people are falling victim to all kinds of scams. This is why it’s important to be very careful so that you won’t become a victim.

As a matter of fact, one has to be very careful nowadays because new fraud scams are being introduced to trick people and get more victims.

To say that scammers and fraudsters are everywhere is not an overstatement. In fact, these criminals have sophisticated tricks to entice potential victims.

Beware of scammers and fraudsters

Scams come in various forms; they could be online social engineering scams, investment scams, and many others.

The fact is that there is always an avenue for scammers to make you a victim if you are not careful.

Simply put, fraudsters and scammers are everywhere and if you are not careful, you could be a victim. But how do you keep ahead of fraudsters?

  • Avoid clicking on links that ask you to share any personal or financial information.
  • Remember that neither the bank nor the police will ever ask you to move money to keep it safe.
  • Never download anything that enables others to access your devices remotely.
  • If you believe you are being scammed – Stop. Hang up. Call 159.

Next big fraud scams to look out for

Scams are becoming more and more sophisticated and it has become something we should all keep front of mind in our daily lives.

But how do you beat fraudsters and keep your money safe? How do you keep ahead of fraudsters? How do you keep your friends and family safe?


You can stay ahead of the fraudsters by being aware of some of the latest and emerging scams. Below are some of the next big fraud scams to look out for:

#1]. Beware of Covid text scams

Nowadays, scammers are trying to use the Covid-19 pandemic to scam potential victims. Therefore, beware of Covid text scams because there has been a spike in unsuspecting people receiving fake texts about Covid-19.

The text may claim that you’ve been in contact with someone who has COVID-19. You could then be asked to click on a link to provide your financial information in order to book and pay for a PCR test.

Do not engage or share your bank details. This may lead to card fraud or the fraudster may follow up with a phone call posing as someone from the bank. Be careful, don’t get caught out by fake Coronavirus text messages.

See Also: Top 4 Tips for Post-Coronavirus Business Recovery

Tips for Business Recovery Post-Coronavirus

#2]. Ukraine crisis scams

Criminals are taking advantage of the crisis in Ukraine to scam innocent people by posing as Ukrainian entities in need of humanitarian aid. They’re tricking people to donate to fake fundraising campaigns including cryptocurrency donations.

Action Fraud has reported that they’ve already received over 200 reports of fake emails pretending to raise money for those affected by the crisis. It means scammers are preying on those who want to help victims of the war.

They are sending deplorable scam emails with fake fundraising for Ukraine. Please be vigilant. Avoid responding to unsolicited emails, texts, and social media adverts. Always visit the official websites when making donations.

#3]. Energy Crisis Scams

With the current energy price cap rise, many scammers are impersonating energy providers and some government agencies.

Fake emails relating to refunds, payment owed, or offering to find you the best deal are designed to steal your personal and financial information.

Always be careful and make sure you visit official websites only. Also, do not click on any suspicious adverts.

#4]. Impersonation fraud

Criminals are also calling people, posing as the bank’s fraud team, and asking you to divulge details from the message, or telling you how to respond to it.


Luckily, UK banks have promised to send their customers a message if they suspect a criminal is trying to use their bank cards fraudulently. This means banks will send you a message in order to check if it was really you making the payment.

If you think someone is trying to trick you into handing over money or personal details… Stop. Hang up. Call 159. You will be safely directed to your bank.

Report the scam call

If you have been scammed or suspicious of scams or fraudulent activities, please report the scam to the police.

You can report the incident to Action Fraud on Tel: 0300 123 2040. If you can, supply the name of the company (or at least, who they claimed to be), plus – if possible – the phone number they called you from.

If you’ve been a victim of a scam call or given your bank details to an unsolicited caller, it’s important to take some key steps.

Contact Action Fraud and seek a crime reference number to help you pursue any lost funds from your bank. Also, alert your bank to what has happened, and to be extra safe, run an up-to-date security scan. Scan your computer with an effective security tool.

Beware of tech support scams, it’s arguably one of the most common scams nowadays. We hope these suggestions are helpful.

Next Big Fraud Scams To Look Out For
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