Scammers are becoming more and more cleverer and sophisticated – an elderly lady has been hacked this week in Whittlesey.
A lot of information, links on Whittlesey Neighbourhood Watch Website.
http://www.whittleseynhw.org.uk/
1st one this week.
The National Fraud Intelligence Bureau (NFIB) has recently received an influx of reports that fraudsters are targeting the public, via social media, in relation to football tickets. Fraudsters are posting pictures or statuses online telling members of the public to contact them via Direct Message for football tickets. This then leads to a mobile messaging conversation. During the conversation, bank details are provided by the suspect so that the tickets can be purchased. After the victim has paid for the ticket the fraudster blocks them to stop further conversation, leaving victims without the tickets and out of pocket.
Protect yourself:
Check the security of the website and validity of the post.
Avoid taking the conversation offline to private messages.
When purchasing any products over the internet always try to make the payment via PayPal or a credit card where you have some sort of payment cover.
If you, or anyone you know, have been affected by this fraud or any other scam, report it to Action Fraud by calling 0300 123 2040 or visiting www.actionfraud.police.uk.
2nd one this week.
A new investment fraud trend is targeting members of the public who are seeking to sell their wine investment. Fraudsters agree to purchase the victim’s wine, but instead transfer the stock into their own account without paying the victim. The fraudulently obtained wine is then believed to be sold on to other, unsuspecting victims. How does it work? Fraudsters set up fake companies and websites as well as exploit the names of legitimate, established companies to facilitate this fraud. They cold-call the victims and offer to purchase their wine for significantly more than the actual market value. Fraudulent documents, such as purchase agreements, are used to facilitate the fraud and are sent to the victims via post and email. Some fraudsters have gone as far as setting up fake escrow services in order to fool the potential sellers that the payments have been transferred.
The fraudsters send the victims instructions to transfer their wine into storage accounts held within legitimate bonded warehouses. The victims are informed that upon doing this they will be paid the agreed amount. The use of storage accounts held within legitimate bonded warehouses adds an air of legitimacy to the process but in actual fact these storage accounts are controlled by the fraudsters.
Once the wine is transferred into the new storage accounts the suspects break off all contact with the victims. The wine is then moved again, normally within days and often abroad, and, needless to say, the victim never receives the money from the agreed sale.
Protect Yourself :
Never respond to unsolicited phone calls – if in doubt, hang up.
Always check that the details of the organisation or company contacting you (such as website, address and phone number) are correct – the fraudsters may be masquerading as a legitimate organisation.
Never sign over your wine (or any other investment) to another party without first checking they are authentic.
Don’t be fooled by a professional looking website, as the cost of creating a professional website is easily affordable.
Escrow services are regulated by the FCA under the Payment Services Directive 2009. Only deal with a registered Authorised Payment Institution.
You can check the FCA register online at www.fca.org.uk/register
Consider seeking independent legal and/or financial advice before making a decision.
If you have been affected by this, or any other scam, report it to Action Fraud by calling 0300 123 2040, or visiting www.actionfraud.police.uk
