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CyberScotland - Secure Finance Campaign
Created: 21/04/2025
News/Events Category: Technology
As financial scams become increasingly sophisticated, CyberScotland Partnership is urging individuals, businesses, and organisations across Scotland to stay vigilant. This quarter’s campaign, Secure Finance, highlights the growing threat of online fraud, from romance scams to fake cryptocurrency investments.
The campaign themes have been selected based in data and insights from Police Scotland on the most reported crimes. Cyber criminals are constantly evolving their tactics to exploit trust, steal personal data, and access funds. By recognising these threats and adopting key protective measures, we can all contribute to a safer and more resilient digital Scotland.
Over the next three months, they’ll be sharing valuable insights and practical advice to help protect against financial scams.
Investment crypto fraud – if it sounds too good to be true, it is
- Scammers promise big crypto gains but often leave victims with nothing. Before investing, thoroughly research any opportunity and ensure it’s registered with financial authorities. Stay alert and don’t fall for high-pressure sales tactics.
Romance fraud – love or lies?
- Real love doesn’t ask for cash. If an online match requests money or financial help, it’s likely a scam. Protect your heart — and your wallet — by being cautious when forming online relationships.
Business e-mail compromise – think before you click
- One dodgy e-mail, one click, one costly mistake. Cyber criminals often impersonate senior executives or suppliers to trick employees into transferring funds. Always double-check e-mail requests before making payments.
Remote access fraud – smishing scams
- A text can be a trap. Scammers use fake text messages to trick people into clicking malicious links or granting remote access to their devices. Never click suspicious links or share access details – stay alert.
Stay alert and report suspicious activity
- If you suspect a scam, report it to the relevant Police Scotland by calling 101 or the National Cyber Security Centre. Raising awareness and sharing information helps protect others from falling victim to similar threats.
By staying informed and keeping a vigilant eye out for scams, we can all contribute to a safer online environment. Let’s work together to build a more cyber-resilient Scotland.
Police Scotland has lots of fantastic resources on internet safety covering a variety of topics, including:
- Internet dating – https://www.scotland.police.uk/advice-and-information/internet-safety/
- Romance fraud – https://www.scotland.police.uk/advice-and-information/internet-safety/romance-fraud/
- Sextortion – https://www.scotland.police.uk/advice-and-information/internet-safety/sextortion/
More advice on internet safety can be found here – https://www.scotland.police.uk/advice-and-information/internet-safety/
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