Cyber crime monitor Action Fraud said fake TV licence emails regarding payment issues had been sent out to try to collect bank details. The emails use headlines such as "correct your licensing information" and "your TV licence expires today" in an attempt to convince people to click on the link in the email.
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| Tips to prevent fraud 1.Do not give any personal information (name, address, bank details, email or phone number) to organisations or people before verifying they are who they say they are. 2.Many frauds start with an email. Remember that financial institutions and banks will not email asking you to confirm your bank details by clicking a link. Always question whether an email could be bogus. 3.Destroy and preferably shred receipts with your card details on and post with your name and address on. Identity fraudsters don't need much information in order to be able to clone your identity. 4.If you have been a victim of fraud, be aware of fraud recovery fraud. This is when fraudsters pretend to be a lawyer or a law enforcement officer and tell you they can help you recover the money you've already lost. Common forms of Fraud: Phishing emails Phishing is a method criminals use to steal your identity. Usually these types of scams are sent via email and direct you to websites where you are asked to supply personal data or account information. Be wary of any emails asking for personal information. Spoofing A ‘spoofing’ scam involves redirecting the user to a duplicated website, with the intention of stealing their personal information. For example, a fake online banking website made to look like the authentic site (including logos, colour and text) would allow scammers access to your bank details. Be wary of any emails or websites asking for bank details. Viruses and spyware Viruses and spyware are when criminals attack your computer and try to steal personal information such as usernames and passwords. Scareware Rogue security software, also known as ‘scareware’ is the method of luring a user into downloading fake anti-virus software. Online auction scams Online auction scams (eBay, Gumtree, Buy or Sell Facebook groups etc.) are where the seller asks you to pay by money transfer or direct to their bank account and bypass the sites' own payment channels. Reporting Fraud If you're a victim of fraud that is a crime in progress and you need an immediate police response dial 999. If it is a non-emergency situation, Call Action Fraud on 0300 123 2040. You can also report fraud or find further advice and information on the Action Fraud website.  |
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| What you need to know Action Fraud have received an increase in reports and intelligence where elderly victims are being targeted by individuals purporting to be police officers or traffic wardens. The victims are being approached whilst parked in a car park and are told by the suspect that they have parked illegally or broken a speed limit and a photo has been taken of their car for ‘evidence’. Victims are advised that they will face a substantial penalty fine unless they pay a smaller upfront fee immediately. Victims, who opt for paying the smaller penalty, will be directed to a parking meter and asked to enter their card and PIN. These parking meters have been tampered with by the suspect in order to retain the card. Once the victim inserts their card and are asked for their PIN, the victims are shoulder surfed for their PIN by the suspect. Once victims input their PIN, the card is retained by the machine and victims are told by the suspect to seek help from the company who operates the parking meter or their bank. What you need to do
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| The National Fraud Intelligence Bureau has received intelligence to suggest that fraudsters are contacting social media influencers, based in the UK and abroad, offering them the opportunity to market a bogus product, service or investment opportunity. Fraudsters will present professional and credible pitches to the social media influencers and try to convince them to feature the opportunity for a fee on their social media profiles in order to entice unsuspecting followers of the influencer to sign up or make a purchase. Additionally, fraudsters are using the names of well-known public figures, implying that their opportunity or product is endorsed by the figure when it is not. The public should be aware that any apparent endorsement by celebrities, influencers or personalities does not necessarily mean that an investment, product or service is genuine. The public is urged to exercise a cautious approach to any such offer of investment, product or service with the same caution they would at any other time. What You Need To Do
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Detectives are urging Cheshire residents to be vigilant on the back of several fraud offences having been reported to police since the start of the Bank Holiday Weekend.
Between Friday 28 May and yesterday, Tuesday May 28, Cheshire Constabulary was notified of scammers targeting people across the county.
The fraudsters claimed to be representatives of a bank, a building society, HM Revenue and Customs, the police and a Facebook lottery and told victims a range of lies in a bid to convince them to part with cash.
Read more: Police Call For Vigilance Following A Series Of Scams
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