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Practitioner E-Learning

Welcome to the National Trading Standards (NTS) Scams Team Practitioner E-Learning.


This resource has been designed to assist professionals and practitioners who will be interacting with victims of scams, this includes but is not limited to; social workers, community nurses, volunteers and befrienders.


Satrt Practitioner e-Learning


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Providing support to fraud and scam victims

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This toolkit will give you the tools to support victims of fraud and scams. The toolkit will:


  • Help you understand what a victim of fraud or scam may be going through
  • Help you develop techniques to support fraud and scam victims
  • Give you examples of what to say and, just as importantly, what not to say to victims


Click here or on the photo to the left for the full report.

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Extra resources

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The NTS Scams Team recently commissioned an academic report to consider some of the techniques criminals use with victims of fraud, scams and financial abuse.


Click here to view the report. 

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To view a summary of the Coercive control report,. click here. 

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Blog post with video

To view the blog post and video created by the National trading standards Scams Team following the report, please click here. 

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If you have made a payment in response to a scam, contact your bank as soon as possible as they may be able to recover some of your money and will refund you in certain circumstances. You can find more information by clicking here.

 

A short video created by the National trading Standards Scams Team following the report published in October 2022

E-Learning Content

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Understanding The Scale of the Problem

An understanding of the scale of the problem of scams.

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Insight into Criminal Behaviour

Insights into the behaviour of the criminals behind scams.

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Understanding Legislative Framework

An understanding of the legislation that can be used to support scam victims and to prosecute the criminals behind scams.

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Advice on Supporting Victims

Practical advice on how best to support a victim of scams.