Scams

  • 03 Aug 2020 12:39 PM | Anonymous member (Administrator)

    UK Finance unveils ten Covid-19 and lockdown scams the public should be on high alert for and how to spot them

    Criminals are preying on a worried public by tapping into their financial concerns due to coronavirus, asking for personal and financial information

    New animation video from Take Five to Stop Fraud campaign warns people to remember criminals are sophisticated at impersonating other organisations

    https://takefive-stopfraud.org.uk/news/uk-finance-reveals-ten-covid-19-scams-the-public-should-be-on-high-alert-for/


  • 03 Aug 2020 12:37 PM | Anonymous member (Administrator)

    WATCH OUT FOR SCAMS LIKE THIS

    Beware if you receive a phone call purporting to be from your bank warning of irregular activity on your account – can you be sure it’s genuine? This video tells you what to watch out for.

    https://vimeo.com/442028524


  • 03 Aug 2020 12:19 PM | Anonymous member (Administrator)

    THERE is still not much improvement in our “summer” weather. Last week I mentioned a call from an unknown number that was clearly a scam call. I have looked further into these types of calls, since one of my local friends also had similar calls towards the end of the week. The first call began with an automated voice saying "this is Nat West Bank Visa Fraud Team” and then a voice came on. My friend was immediately suspicious as she has no account with Nat West and the caller had a strong foreign accent. He said 2 payments had been made on her visa debit card and they had the name of a shop and an overseas bank. When she said she didn’t bank with Nat West, they hung up. An hour later the same thing happened but it was "Barclays". The third caller claimed to be from Halifax Building Society.

    https://www.champnews.com/story.asp?id=GN4_ART_1701228#.XyXBcmT_ZBM.twitter#.XyXBcmT_ZBM.twitter


  • 03 Aug 2020 12:06 PM | Anonymous member (Administrator)

    Action Fraud received over 1,000 reports within 24 hours about emails claiming to be from PayPal - users are asked to click a link to verify details but it goes to a phoney page

    https://www.birminghammail.co.uk/news/uk-news/new-scam-warning-paypal-account-18700664?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar


  • 03 Aug 2020 11:42 AM | Anonymous member (Administrator)

    Action Fraud is warning the public about phishing emails, sent out by criminals, claiming to be from PayPal.

    https://www.actionfraud.police.uk/alert/paypal-account-holders-warned-about-phishing


  • 02 Aug 2020 10:36 PM | Anonymous member (Administrator)

    The internet may just be one of the most momentous inventions of all times, it has given us the kind of freedom and ability to communicate and share information that past generations could not have imagined. However, along with the good came the bad, as it often does.

    https://www.we-heart.com/2020/07/31/9-steps-to-avoid-online-scams-in-2020-fraud/


  • 27 Jul 2020 1:44 PM | Anonymous member (Administrator)

    PayPal is often a target for scammers looking for quick access to your money. Here are two phishing emails from earlier this year so you know how to spot them.

    https://conversation.which.co.uk/money/paypal-phishing-emails-scam-warning/


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