Personal Fraud
Fraudsters, regardless of what method they use, need your details to carry out their scams. They want your name, your banking details, your home or business address and even your email address. 
Keep all of these details safe. Never give them to someone who contacts you unexpectedly. Always check the legitimacy of a telephone call or an email or even a letter which asks for these details, because once a criminal assumes your identity, you could lose a lot of money.
The four main types of fraud scams that have come to the attention of the Fraud Unit are:
- Internet / mail
- Identity theft/fraud
- Boiler Rooms (sale of false share certificates)
- High Yield Investment
