Fraud Alert
The Sterling Prevention Team has provided this information as a resource
to assist in combating fraud and
other economic crime, and to prevent you becoming a victim of crime.
Fraud Alerts and Latest News
Latest news about scams and fraud to prevent you from becoming a victim of crime.
Protecting your money
Find out about the latest scams to help you prevent you from becoming a victim of fraud.
- Advance Fee Fraud – Paying money for a promise of wealth (419 Fraud)
- Credit and Debit Card Fraud, Cash Machines - ATMs (Automated Teller Machines)
- Criminal Cash-Back, Shipping and ESCROW frauds, Cheque and Bank Payments, other ways to pay
- Money Transfer – Advice when sending money to somebody you don’t know
- Safe Buying advice
About You - Protect Yourself
Find out about identity scams and ways to protect your personal details.
Scams, Cons, Tricks and Fraud
How to protect yourself from online fraud and scams.
- Lotteries - prizes winners and unsolicited awards, miracle cures, clairvoyants and other scams. - Mass Market Fraud
- Internet, Advertising, Auction, Ticketing and On Line Fraud
- Investments, Share, Land, Wine and other High Yield Investment Fraud
- Vehicle buying and selling advice
- Social Networking - On Line Dating and ‘Honey Traps’
- Chinese Letter Fraud
Business and Company Information
Find out how to protect your business from fraud.
About Sterling
Operation Sterling has established innovative economic crime prevention business sector forums. Find out more about the work of operation sterling.