You are here

Fraud News

Beware of roadside fraud

4th October 2010

Police are warning motorists to be wary after a pair of fraudsters conned a victim out of money at the roadside.

Scam LinkedIn emails

1st October 2010

Sophos is warning LinkedIn users to watch out for bogus emails that appear to be from the social networking website encouraging them to click on reminders for outstanding requests and messages.

Lottery scam victim loses thousands

30th September 2010

Police are warning the public to watch out for a lottery scam after an elderly woman was scammed out of more than £2,000

In this instance, the victim received a letter in the post saying she had been selected at random to win a large cash prize in a foreign lottery. In order to receive her prize, she was asked to send cheques for substantial sums of money to overseas accounts in Australia and Canada.

Police are urging people not to believe letters like these, and to look out for elderly or vulnerable relatives and neighbours.

New fraud factsheets

29th September 2010

New factsheets helping people protect themselves from different types of fraud have been published by the British Bankers’ Association (BBA).

The factsheets cover common frauds, 12 tips to avoid being a victim, online fraud, identity fraud, payment card fraud and cheque fraud. There’s also a factsheet helping bank staff protect vulnerable customers from fraud.

British Awards Council scam

29th September 2010

Residents should watch out for a scam letter from an organisation called ‘The British Awards Council’, encouraging them to call a premium rate phone number in return for a prize.

These letters should be ignored. Scams like these tempt people into calling the premium rate phone number with the promise of a prize such as a car, holiday, digital television or a large amount of cash. Callers often end up with a high phone bill but no prize.

Scammers use expensive packaging for prize-draw con

28th September 2010

Trading Standards is warning people to watch out for prize draw offers arriving in unusual packaging.

The warning comes after there have been reports of scam mail packaged in cardboard tubes usually used to send posters or prints. This particular scam seems to originate in China. The offer demands an advanced fee of £30 before the prize can be claimed.

Too good to be true

Bogus US soldiers – Romance scam

27th September 2010

Fraudsters posing as US soldiers on dating websites have been targeting British women to con them out of money.

The fraudsters often take the name and rank of a US soldier who is serving with the Army and use photos of soldiers taken from the internet, including from genuine profiles on social networking websites.

How does the US soldier romance scam work?

Take care when using cash machines

24th September 2010

Plastic card holders are being urged to be vigilant before withdrawing cash following a number of fraud incidents at cash points.

Some card users have reported that their card has been retained at cash machines. Fraudsters have then retrieved the cards and used them to withdraw money from the victims’ accounts.

Pages