Nfib Alert – Bogus Overseas Officers

Fraudsters are contacting overseas students and visitors who are in the UK via their mobile phone or social network account and purporting to represent UK or foreign law enforcement.

After fraudsters have claimed to work with their respective embassy or government, they tell the victim that there is evidence in the form of forged documentation or parcels which implicate them in a crime such as money laundering, fraud or immigration offences.

After demanding further personal details from the victim such as their name, current address and copies of personal documentation, they threaten the victim by suggesting a warrant exists for their arrest which will result in their deportation and imprisonment unless they transfer a payment to them in order to cancel the arrest or pay a fine. Once the money is transferred, all contact between the victim and the fraudster is severed.

What You Need To Do:

Police will never ask you to withdraw to transfer money so “it can be checked”, neither would they demand money to in order to cancel an arrest.
Do not be tricked into giving a fraudster access to your personal or financial details no matter who they say they are; protect your information and have the confidence to question and refuse unusual requests.
If you have made a payment to someone claiming to be the police or government department, and you think you might be a victim of fraud, you can report it to Action Fraud any time of the day or night using our online fraud reporting tool. You can also get advice about fraud or cyber-crime by calling 0300 123 2040.
If you are a student you can ask your Student Union or University for advice, help and support.

Message Sent By
Action Fraud (Action Fraud, Administrator, National)

Scam Alert – Fake British Gas Emails

Alert – Rise In Fake Amazon Emails 20/07/2018

Scam Alert – Fake Argos Texts


Watch out for these fake Argos texts offering refunds

These fake text messages purport to be from Argos and claim that you’re owed a refund. The link in the messages lead to phishing websites designed to steal your personal information, as well as payment details.

Always question unsolicited requests for your personal or financial information in case it’s a scam. Never automatically click on a link in an unexpected email or text.

 

Follow Up Calls Computer Software Service Fraud

There is concern that victims of previous Computer Software Service Fraud (CSSF) are being re-targeted for “owed money”. The National Fraud Intelligence Bureau (NFIB) reports that CSSF scammers are returning to contact previous victims, requesting that they pay money owed for a fake malware protection service they had provided. Alternatively, the fraudster will ask for a new subscription fee in return for protection from a new threat. The victims that have made payments to the fraudsters have done so via credit/debit card payments. In some instances threatening and aggressive language has been used against victims, as part of the attempt to coerce them into sending money.

Computer Software Service Fraud involves the victim being contacted, told that there is a problem with their computer, and that for a fee this issue can be resolved. The aim of the fraudster at this point is usually to gain remote access to the victim’s computer and, subsequently, access to their online banking account. No fix actually occurs. The victims will often be cold-called or will receive a pop-up on their computer, prompting them to phone the suspect.

Since the beginning of this year (2018), the total loss for repeat victims of CSSF has been reported as £16,712.85. The National Fraud Intelligence Bureau has noticed an increase in such reports since the beginning of May.

 Protect Yourself

• If you receive such an unsolicited call or pop-up, do not make a payment. Always ensure you know who you are talking to. If in doubt, hang up immediately.

• Do not allow remote access to your computer.

• Don’t be rushed or pressured into making a decision. Under no circumstances would a genuine bank, or another trusted organisation, force you to make a financial transaction on the spot; they would never ask you to transfer money into another account for fraud reasons. Remember to stop and take time to carefully consider your actions.

• Listen to your instincts. If something feels wrong then it is usually right to question it.  Criminals may lull you into a false sense of security when you are out and about or rely on your defences being down when you’re in the comfort of your own home. They may appear trustworthy, but they may not be who they claim to be.

For more information about how to protect yourself online, visitwww.cyberaware.gov.uk and takefive-stopfraud.org.uk

If you have been a victim of fraud or cybercrime, report it to us atActionfraud.police.uk, or by calling 0300 123 2040.

Watch Out For These Fake Texts About Your Ee Bill

These fake text messages purport to be from EE and claim that you haven’t paid a bill. The link in the message leads to a phishing website designed to steal your EE account login details, as well as personal & financial information.

Don’t be tricked into giving a fraudster access to your personal or financial details. Never automatically click on a link or attachment in an unexpected email or text.

For more information on how to stay secure online, visit www.cyberaware.gov.uk

Courier Fraud

The National Fraud Intelligence Bureau has identified an increasing number of reports submitted to Action Fraud from the public concerning courier fraud.

 
Fraudsters are contacting victims by telephone and purporting to be a police officer or bank official. To substantiate this claim, the caller might be able to confirm some easily obtainable basic details about the victim such as their full name and address. They may also offer a telephone number for the victim to call to check that they are genuine; this number is not genuine and simply redirects to the fraudster who pretends to be a different person. After some trust has been established, the fraudster will then, for example, suggest; 
– Some money has been removed from a victim’s bank account and staff at their local bank branch are responsible.

– Suspects have already been arrested but the “police” need money for evidence.

– A business such as a jewellers or currency exchange is operating fraudulently and they require assistance to help secure evidence.

Victims are then asked to cooperate in an investigation by attending their bank and withdrawing money, withdrawing foreign currency from an exchange or purchasing an expensive item to hand over to a courier for examination who will also be a fraudster. Again, to reassure the victim, a safe word might be communicated to the victim so the courier appears genuine. 
At the time of handover, unsuspecting victims are promised the money they’ve handed over or spent will be reimbursed but in reality there is no further contact and the money is never seen again.

Protect Yourself

Your bank or the police will never:

– Phone and ask you for your PIN or full banking password.

– Ask you to withdraw money to hand over to them for safe-keeping, or send someone to your home to collect cash, PIN, cards or cheque books if you are a victim of fraud.

Don’t assume an email or phone call is authentic
Just because someone knows your basic details (such as your name and address or even your mother’s maiden name), it doesn’t mean they are genuine. Be mindful of who you trust – criminals may try and trick you into their confidence by telling you that you’ve been a victim of fraud 

Stay in control

If something feels wrong then it is usually right to question it. Have the confidence to refuse unusual requests for personal or financial information.

For more information about how to protect yourself online visit

www.cyberaware.gov.uk  and www.takefive.stopfraud.org.uk