Am I a Victim of Fraud? 5 Telltale Signs to Watch Out For

In this day and age, there are no shortage of ways that you can become a victim of fraud. Fortunately, however, there are plenty of ways that you can reduce the risk of becoming a victim, with one of the main ways being to familiarise yourself with the biggest red flags to be on the lookout for. This way, if you suspect you’ve fallen victim to thieves, you can act quickly to minimise the damage.

In this blog, we’ll take a look at five of the most common signs that you’ve become a victim of fraud.



Unexplained Financial Transactions

One of the most common red flags of fraud is unexplained financial activity. If you notice mysterious withdrawals, charges or transactions cropping up on your bank statements or credit card reports, it could be a sign that someone has gained unauthorised access to your accounts.

Identity Theft

Identity theft is a serious form of fraud that can have devastating consequences. If you receive bills or notices for accounts you never opened, or if you notice sudden changes in your credit score without any valid explanation, it's essential to consider the possibility of identity theft.

Suspicious Emails

Phishing scams and fraudulent emails are popular tactics used by fraudsters to trick people into disclosing sensitive information. If you receive emails requesting personal or financial details, especially from unfamiliar sources, proceed with caution. If in doubt, consult a professional.

Fake Job Opportunities or Investments

Thieves will often use enticing job offers or investment opportunities to lure unsuspecting people into a scam. If an offer seems too good to be true, or if you are pressured to invest money without the proper documentation to back it up, it could well be a fraudulent scheme.

Unexplained Legal Issues

Discovering that you’re in legal trouble, such as having lawsuits or criminal charges against you that you were previously unaware of, is often a clear indication of fraud. Fraudsters may use your identity to partake in criminal activities, leaving you to unfortunately face the legal consequences.

Looking for Fraud Representation in Aberdeen?

If you notice any of the signs we’ve mentioned in this blog, seeking out fraud legal advice is the next step in protecting your identity and financial security. At Lefevre Litigation, we understand the complexities of fraud cases and are dedicated to providing effective legal representation for those who have fallen victim to thieves. Our team of experienced fraud lawyers is ready to assist you in uncovering the truth, recovering your losses and holding those responsible accountable. For more information, please get in touch with us.