Action Fraud and the National Crime Agency have been working with Law Enforcement and Regulatory partners to suspend these websites to protect the public.
Banking & credit
Banking & credit fraud has occurred if transactions you have made show up on your bank statement.
Business directory fraud is when a business receives a form in the post, by email or fax, appearing to offer a free listing in a business directory.
Charity donation fraud is when fake charities play on your sympathy by asking you to make a donation to a worthy cause.
ÂŁ1.2 billion is lost to investment scams in the UK, with share sales and carbon credits commonly used by fraudsters to target potential investors.
Premium rate phone line scams Shopping fraud Smishing Ticket scams Travel and subsistence fraud.
You believe someone obtained your plastic card, cheque or account details to steal money from your bank account.
Telecommunications frauds involves the misuse of airtime by fraudsters who have no intention of paying any bills.
Advance fee fraud is when fraudsters target victims to make advance or upfront payments for goods, services and/or financial gains that do not materialise.