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Fraud Advice

  • Publication: The Little Book of BIG Scams

    - 13 July 2018

    The Bailiwick of Guernsey Law Enforcement and Trading Standards are pleased to bring you 'The Little Book of Big Scams', reproduced by kind permission of the Metropolitan Police Service's FALCON (Fraud and Linked Crime Online) Team. This publication is aimed at members of the public or businesses that may be subject to financial fraud and online crime.

  • Scam Phone Calls

    - 27 March 2015

    Many people have this morning received a call from telephone number 020 3026 3225. It claims to be from an accident claims company.

  • Cold calling computer virus scam

    - 27 February 2015

    Islanders are currently being targeted by cold callers claiming that their Windows computer is infected


    - 04 April 2014

    There are a number of fraud trends circulating in the Bailiwick which we wish to alert Islanders of.