• Products

    PRODUCTS

    • Verify Client KYC, AML & ID verification made easy
    • Pay Secure online and app payment processing solutions
    • Market Intelligence Geographical visualisation for driving informed decisions
    • Integration Seamless CRM & CMS system integrations
  • Solutions

    USE CASES

    • Customer Onboarding Improve your customer onboarding journey
    • Collect Customer Payments collect customer payments online, and within mobile apps.

    INDUSTRIES

    • Law Firm Onboarding Reduce client onboarding and due diligence time by 80%.
    • Automotive Onboarding KYC & AML compliance solutions for car dealerships.
    • Conveyancing Onboarding Conveyancing solutions for property transactions.
    • Estate Agent Onboarding Reduce estate agent workload due diligence time by 80%.
  • Pricing
  • Resources
Log in
Get Started
Blog

How to spot and stop spam emails

January 23, 2024 Checkboard Team

Dealing with the constant influx of spam emails can be downright annoying and, more importantly, potentially harmful. Spam is often the sheep’s clothing for the wolves of the internet: scammers. In the bustling digital marketplace, these wolves prowl, looking for an opportunity to strike, using brand names and identities you trust. It’s time to bolster your defenses and to know your enemy well.

What is a scam email?

Scams delivered through email have one goal: deception. They aim to trick you into giving away sensitive information, money, or access to your devices. They can be disguised as urgent requests for information, offers of unlikely rewards, or even threats posing as official warnings that elicit fear and compliance. Generally, they exploit trust, often appearing as organisations or individuals familiar to you.

How do scam emails work?

Email scams can take many forms, but they typically include the following elements:

  1. Impersonation: Fraudsters often masquerade as legitimate entities, utilising names and branding you recognise to win over your trust. They pay attention to detail but usually slip up with slight email variations or minor branding inconsistencies. Spotting these small discrepancies, like an odd domain name or a misplaced logo, can reveal the true nature of these deceptive emails.

  2. Urgent requests: Scammers create a false sense of urgency in their emails, coercing you into making hasty decisions that bypass logical thinking. They often concoct crises such as security breaches or legal issues, demanding immediate action like transferring funds to a ‘new account’ or providing sensitive information quickly.

  3. Attachments and links: Attachments and links can be the carrier of malicious software. Unsolicited email attachments may contain viruses, while links can redirect you to phishing sites designed to harvest your personal data. Approach with skepticism, especially if the email was unexpected.

  4. Pressure tactics: Scammers exploit emotions to rush you into action. They use scare tactics with imposing language like ‘urgent action required’, crafting scenarios that play on fear, like threats of account closure or legal repercussions, to extract a hasty and ill-considered response from you.

A man at a laptop receives a dangerous scam email. Email scams and spam can be serious criminal threats.

How do you spot email scams?

Vigilance is paramount. Here’s how to identify suspicious emails:

  • Check the email address: Legitimate companies typically use their domain for email. If the address is off by a character or using a public domain (like ‘http://outlook.com’), it’s probably a fake.

  • Scrutinise communication: Does the tone match previous communications from the purported sender? Are there grammatical errors or odd phraseology?

  • Be suspicious of attachments: Legitimate companies are cautious with attachments. Don’t download files you weren’t expecting.

  • Verify requests independently: If asked to transfer funds or provide information, contact the company using a phone number or email address from their official site—not the one in the suspicious email.

How do you defend against spam and scams?

To combat the flood of spam, optimise the filters your email service offers, tweaking their sensitivity to catch unwanted messages without snagging the good ones. Don’t make your email address an open secret; be selective about where you share it online, and use different accounts for various aspects of your life to compartmentalise potential risks. 

Vigilance extends to your defences, so keep your cybersecurity software and other critical applications current with the latest updates. Knowledge is armour – stay informed about new scam strategies, pass along what you learn, and empower others in your network. Cultivate a habit of periodically scanning your spam folder, rescuing any legitimate messages that were misfiled, and fine-tune your filter’s accuracy over time. This proactive approach isn’t just an email management tactic – it’s a comprehensive strategy for maintaining your digital hygiene.

Want to learn how to secure your business against threats? Get in touch with Checkboard to find out how.

  • fraud
  • technology

Post navigation

Previous
Next

Search

Tags

AML conveyancing estate agents fraud ID verification KYC payments safe harbour source of funds technology

Related posts

Guides

The buyer’s guide to digital onboarding

April 30, 2025 Checkboard Team

Using robust digital onboarding and verification solutions helps to mitigate risk, automate operations, and produce a seamless client and customer experience from the outset. There are a number of benefits to moving to a digital onboarding and verification platform and this Buyer’s Guide outlines the core things for consideration. 1. Digital Onboarding and Verification Digital […]

Blog

Four reasons conveyancers should embrace technology

July 17, 2024 Checkboard Team

Conveyancing is undergoing a significant transformation. The adoption of advanced technology is no longer a fad but a necessity for your teams and also your clients. As the conveyancing landscape continues to evolve, technology’s role as a crucial ally is growing. Whether you want to streamline processes, enhance accuracy, ensure compliance or just spend more […]

Blog

How AML checks protect estate agents from fraud

March 13, 2024 Checkboard Team

In the UK real estate sector, the importance of Anti-Money Laundering (AML) checks cannot be overstated. These measures are the frontline defence against infiltrating illicit funds entering the legitimate property market, offering a crucial barrier against money laundering activities. Estate agents are pivotal in property transactions; however, they must navigate these regulations precisely, ensuring compliance while facilitating smooth client […]

Checkboard Limited is authorised and regulated by the Financial Conduct Authority (FCA) under firm reference number 950508. If you have a complaint that we cannot resolve, it may be eligible for consideration by the Financial Ombudsman Service (FOS). For more information, please visit the Financial OmbudsmanService website.
Checkboard App
  • About
  • Contact Us
  • Help Center
  • Climate Pledge
  • Checkboard iOS App
  • Checkboard Android App
Partners
  • Pricing
  • CRM & CMS Integrations
  • Get Started
Client Onboarding for
  • Estate Agents
  • Residential Conveyancing
  • Automotive Brands
  • Law Firms
  • Letting Agents
  • Accounting Firms
  • Auction Houses
Security & Compliance
Checkboard has been assessed and certified as meeting the requirements of ISO/IEC 27001:2022. This certification demonstrates our commitment to industry-leading information security practices. Certification applies to our information security management system (ISMS) and not to individual products or services. You can verify the validity of our ISO certificate by entering our certificate number 265514 via this link.

Checkboard Limited is authorised and regulated by the Financial Conduct Authority (FCA) under firm reference number 950508. If you have a complaint that we cannot resolve, it may be eligible for consideration by the Financial Ombudsman Service (FOS). For more information, please visit the Financial Ombudsman Service website.

Checkboard App
  • About
  • Contact Us
  • Help Center
  • Climate Pledge
  • Checkboard iOS App
  • Checkboard Android App
Partners
  • Pricing
  • CRM & CMS Integrations
  • Get Started
Client Onboarding for
  • Estate Agents
  • Residential Conveyancing
  • Automotive Brands
  • Law Firms
  • Letting Agents
  • Accounting Firms
  • Auction Houses
Security & Compliance
Checkboard has been assessed and certified as meeting the requirements of ISO/IEC 27001:2022. This certification demonstrates our commitment to industry-leading information security practices. Certification applies to our information security management system (ISMS) and not to individual products or services. You can verify the validity of our ISO certificate by entering our certificate number 265514 via this link.

© 2025 Checkboard Limited

  • Terms & Conditions
  • Privacy Policy
  • Cookie Policy