SMARTER. SAFER. TOGETHER.

Learn how to spot and report fraud with Money Shuttle. We're helping you #BeFraudSmart through education, prevention, and monitoring.

Fraud education Fraud prevention Fraud monitoring

DON'T LET FRAUD GO UNNOTICED

If a scammer has asked you to send money using Money Shuttle, let us know straight away. We follow fraud trends and use what we learn to help others outsmart scams.

Report it by phone

01392 733765

Forward a suspicious email

[email protected]

Forward it as-is — don't cut or paste the contents.

Report it properly

Don't hesitate to file a fraud claim with us and report it to the authorities too.

Report Fraud

COMMON FRAUD TYPES

Scroll or use the arrows to see how scammers operate — and how to spot them.

Romance scam

You've made a new connection on social media, an online forum, or a dating website and are asked to pay for travel or other emergency expenses.

Tip: Never send money to someone you have not met in person.

Advance fee scam

You're asked to pay fees upfront for a loan, credit card, grant, investment, or inheritance money.

Tip: Avoid responding to messages that come from unknown senders.

Internet purchase scam

Scammers post fake items for sale on classified sites or marketplaces and ask buyers to send money.

Tip: Shop well-known, trustworthy websites.

Emergency scam

You get a call from a relative with a sudden emergency who needs you to send money right now.

Tip: Don't react, respond — ask questions to verify it's really your family, and check with another relative.

Imposter scam

Someone poses as a friend, family member, or credible figure and tricks you into sending money.

Tip: Keep your personal information under lock and key.

Rental scam

Scammers exploit busy rental periods with listings posted at unrealistically low prices.

Tip: Use verified rental websites and never send money through untrusted methods.

Employment scam

A 'boss' sends a cheque for work-related expenses, then asks you to send some of it back — the cheque bounces and you're responsible for the full amount.

Tip: If you've been sent a cheque, wait for it to clear before sending any money — clearing can take 10-14 days.

Lottery or sweepstakes scam

An unexpected “Congratulations, you've won!” message targeting lottery or sweepstakes dreams.

Tip: Legitimate contests contact you directly through official channels — always verify before sending money.

Spotted Something Suspicious? Get In Touch

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