Fraud and Scams

Fraud and scams are becoming more advanced and can affect anyone, whether online, over the phone, or at your doorstep. Common examples include phishing emails that try to steal your personal details, phone calls from criminals posing as banks or the police, fake online shopping deals, romance scams, and doorstep fraud where offenders offer unnecessary services or repairs. This page provides clear advice to help you understand how and where to report concerns, helping to keep communities across Colchester safe.

Report fraud, bribery or corruption

Fraud can take many forms, from online and telephone scams to doorstep crime and identity theft, and it can affect anyone. By understanding the warning signs and knowing how to respond, you can protect yourself and others in your community. If you believe you have been targeted or have witnessed suspicious activity, you can find guidance here on how to report it and access support.

Report fraud, bribery or corruption | Essex Police

Illegal Money Lending

Illegal Money Lending

The definition of a loan shark is someone who lends money without the correct permission required by the Financial Services and Markets Act.

Lender warning signs:

  • Were you given proper paperwork?
  • Does the debt continue to grow rapidly even after you make regular payments?
  • Are you experiencing threats, harassment or violence if you miss a payment?

 

Contact the England Illegal Money Lending Team securely via the Stop Loan Sharks website or by calling their 24/7 confidential helpline at 0300 555 2222.

If you are in immediate danger or facing violence, call 999.

Our work

Each year the Partnership prepares a Strategic Assessment of Crime to assist in revising the Annual Partnership Plan and the community safety priorities for the district.

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Our Partners

The CSP, part of One Colchester, consists of organisations that are well placed to make a valuable contribution to reducing crime and disorder across Colchester.

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Contact us

The Colchester Community Safety Partnership team aim to respond to your enquiry within 5 working days.

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