Jersey Fraud Prevention Forum

29/05/2026

🚨 Bank impersonation scam calls 🚨

👉 Scammers are calling Jersey residents and businesses pretending to be your bank and are trying to obtain your sensitive security details.
👉 Be wary of unexpected phone calls and never share sensitive security information

If this scam has targeted you, contact the JFSC’s enforcement team by emailing [email protected] or calling +44 (0)1534 822000.

Read the JFSC’s full warning below for advice 👇

Fraud warning: Impersonation of bank fraud teams

Following our recent press release, we have become aware of a further cold-calling scam primarily targeting Jersey residents and Jersey-based businesses by pretending to represent various banks and bank fraud teams.

Be vigilant if you receive calls claiming to be from your bank or any other financial institution.
If you have received a call from this number, contact our enforcement team on +44 (0)1534 822000 or email [email protected].

Visit our website for full details and advice on identifying scams and how to protect yourself: https://bit.ly/3RCu9sP

22/05/2026

🚨 HSBC impersonation scam calls 🚨

👉 Scammers are calling Jersey residents pretending to be HSBC and are trying to obtain personal and banking details.

👉 They are using the phone number +44 (0)800 028 6889, but may use a range of different phone numbers.

If this scam has targeted you, contact the JFSC’s enforcement team by emailing [email protected] or calling +44 (0)1534 822000.

Read the JFSC’s full warning below for advice 👇

Fraud warning: impersonation of HSBC via cold calling

Jersey residents are being contacted by fraudsters using the phone number +44 (0)800 028 6889. These callers pretend to be HSBC and try to obtain personal and banking details. The fraudulent phone number is not associated with HSBC.

Be vigilant if you receive calls claiming to be from your bank or any other financial institution.

If you have received a call from this number, contact our enforcement team on +44 (0)1534 822000 or email [email protected].

Visit our website for full details and advice on identifying scams and how to protect yourself: https://bit.ly/4x281sb

21/05/2026

You don’t need your card to lose your money. 💻📱

Fraud happens when your card details are used online or over the phone.

👁️ Routinely check your bank statements, small test payments are an early warning sign
🛍️ Only shop on trusted, secure websites
💳 Avoid saving card details unless necessary

The quicker you spot it, the easier it is to stop.

If you think you may have been affected by card fraud, contact the States of Jersey Police on 01534 612612.

15/05/2026

Before you tap your card, take a second look. 👀

Criminals sometimes tamper with cash machines to steal card details and PINs.

🔍 Check the machine for anything loose, damaged or unusual
🫣 Cover the keypad when entering your PIN
🚶‍♂️ If it doesn’t feel right, walk away and use another machine

Keep an eye on your bank statements and report anything strange straight away.
If you think you may have been targeted by a fraud, contact the States of Jersey Police on 01534 612612.

08/05/2026

A moment of distraction is all a scammer needs. ⚠️

Staying safe with your bank account often comes down to everyday habits. Small checks that make a big difference.

✅ Use strong, unique passwords and turn on two factor authentication
👀 Check your statements regularly for anything unfamiliar
🚫 Remember, your bank will never rush you or ask for full login details or one‑time codes
If something feels off, pause and check before you act.

If you think you may have been affected by a scam, contact the States of Jersey Police on 01534 612612.

01/05/2026

Scammers often get into social media accounts by sending messages that look completely normal.

We want to help you sharpen your instincts with five real-world scam scenarios. Read each one and ask yourself: 'What would I do?"

If any of these sound familiar, you're not alone. Stay alert, trust your gut, and talk to someone if you're unsure.

📞 Report scams to the Jersey Fraud Prevention Forum, or call the States of Jersey Police on 612 612.

29/04/2026

🚨UNAUTHORISED BUSINESS🚨

Sky Dove Finance are offering deposit-taking services in Jersey without authorisation.

👉they are not registered in Jersey to provide financial services
👉they are not regulated by the Jersey Financial Services Commission (JFSC)

If this scam has targeted you, please contact the JFSC’s Enforcement team by emailing [email protected] or calling +44 (0)1534 822000.

✅Remember: you can check whether a financial services business is registered and regulated in Jersey on the JFSC’s website.

Read the JFSC’s full warning below👇

We are warning the public about the scam entity Sky Dove Finance, which is offering deposit-taking services in Jersey without authorisation.

Sky Dove Finance are not registered to provide financial services.

If you have had any dealings with Sky Dove Finance, please contact our Enforcement team: [email protected] or +44 (0)1534 822000.

Read our public statement for more information on how to spot scams and protect yourself: https://bit.ly/3R8TY3e

23/04/2026

🚨 Fraud warning: impersonation of Titan Wealth Holdings Limited 🚨
Scammers are impersonating Titan Wealth Holdings Limited, using the websites titanwealthlimited.world and titanwealthlimited.com.

Anyone who has had dealings with the impersonating entity is asked to contact [email protected].

You can also report anonymously via the JFSC’s confidential whistleblowing line on +44 (0)1534 887557.

Read the full press release from the JFSC below 👇

Scammers are impersonating Titan Wealth Holdings Limited, part of the Titan Wealth Group with an office based in Jersey. The impersonating entity is advertising a trading platform for investments in forex, commodities, stock and indices markets.

The JFSC confirms the impersonating entity and websites are not connected in any way to the genuine Jersey registered company, Titan Wealth Holdings Limited based at First Floor Durell House, 28 New Street, St Helier, Jersey, JE2 3RA, nor the JFSC regulated company, Titan Wealth (CI) Limited, based at Titan House, Liberation Square, St Helier, Jersey, JE2 3NA.

If you have had dealings with the impersonating entity, contact our Enforcement team by emailing [email protected]. You can also contact us anonymously through our confidential whistleblowing line on +44 (0)1534 887557.

Visit our website for more information: https://bit.ly/4sUu8NI

22/04/2026

High returns = high risk 📈

Scammers push fake crypto schemes, online trading platforms and celebrity backed offers promising huge profit with zero risk.

Once you invest, the platform disappears, and so does your money.

Stay safe when investing:
⚠️ Be wary of guaranteed returns
✅ Check the company is registered with the JFSC on their website
🤔 Take your time, and don’t send any money unless certain

If you think you may have been affected by a scam, contact the States of Jersey Police on 01534 612612.

16/04/2026

Fast loan, faster scam. 💨

Scammers offer instant loans with “guaranteed approval,” then ask for an upfront fee. The loan doesn’t exist, and once you pay it, they vanish.

Make sure you stay protected when borrowing:
✅ Only use established and trusted lenders
💳 Never pay an upfront fee
🔍 Research the lender before you apply

If you think you may have been affected by a scam, contact the States of Jersey Police on 01534 612612.