PCC newsletter – March 2024
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Your monthly bulletin direct from West Mercia Police on the latest scams and frauds.
Click on the link below for the full Newsletter.
The Fraud & Scam Bulletin February 2023 |
Your monthly update direct from West Mercia Police on the latest scams and frauds |
CHARITY DONATION FRAUD
Most fundraising appeals are genuine, so the risk of fraud should not put you off giving to charities. However, you should be vigilant and make sure you are giving safely to legitimate organisations.
Sadly at times of national and international emergencies and disasters, fraudsters are always ready to take that as an opportunity to set up fraudulent “Charity” websites to prey on the public’s generosity and take their money fraudulently.
They may claim to be raising money for a charity which is actually a fake, or impersonate a well-known charity.
So before donating online, on the phone or in person
Fundraising appeals with generic wording, such as ‘to help earthquake victims” should be approached with caution.
An appeal should always be clear on exactly what the money will be used for.
When giving online, make sure the charity is genuine before giving any financial information:
When you meet a fundraiser in-person, check their credentials:
If in doubt and you think that a fundraising appeal is fake, Report it to Action Fraud online at www.actionfraud.police.uk/reporting-fraud-and-cyber-crime or by calling 0300 123 2040
SOURCE: ACTION FRAUD
WHATSAPP SCAMS
WhatsApp provides an excellent platform for relatives and friends to communicate freely with each other but is equally used to their own advantage by fraudsters and scammers. We frequently highlight these scams but reports continue to come in, and over half of those involve the victim losing financially.
Current themes used by scammers in their messages claiming to be from a family member with problems include “I have an urgent bill to pay”, “I need the money now”, ” I do not want to impact my credit rating”.
If you receive a message on WhatsApp from an unknown number purporting to be your son, daughter, friend or relative and they are requesting financial assistance to help pay for an urgent bill,
STOP!
Take 5 seconds to think!
Call that person on a known number you have for them, and ask if they have changed numbers and/or have an urgent bill to pay.
They will then be able to confirm if this is genuine.
Please feel free to share this information with any relatives, friends or neighbours you think may be vulnerable.
Take Five To Stop Fraud
For further information visit:
https://www.actionfraud.police.uk/
https://takefive-stopfraud.org.uk/
IF YOU THINK YOU ARE BEING SCAMMED
OR DO NOT RECOGNISE THE CONTACT
Take Five To Stop Fraud
and report it to Action Fraud
If you’ve fallen for a scam, report it to Action Fraud on 0300 123 2040 or via actionfraud.police.uk.
Scam Text messages can be forwarded to 7726 to help phone providers take early action and block numbers that generate spam on their networks.
Forward Fake Emails received to For further information visit:
https://www.actionfraud.police.uk/
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The Fraud & Scam Bulletin JANUARY 2023 |
Your monthly update direct from West Mercia Police on the latest scams and frauds |
HOLIDAY SCAMS
This is that time of year when the media is full of tempting offers of holidays at home and abroad. These may also be landing in your email Inbox as well.
But just remember this is also a marketplace exploited by the fraudsters and scammers as well.
These offers are many and various, and range from fake caravan or motorhome listings to “too good to be true” offers for holidays, villa rentals and holiday lets, criminals use a variety of methods to trick the public into handing over their money and personal information.
ALWAYS REMEMBER
HMRC
A further short reminder as we approach the deadline for self-assessment returns. This is the key time to be aware of messages, or even phone calls, claiming to be from HMRC.
WHAT TO WATCH OUT FOR
· Scammers may text or email people to tell them they are due a Tax Rebate from HMRC; this may also include a link that asks for personal details which can be used for further scams
· Scammers are also using phone calls to gain people’s details
· Automated phone calls may be used to say people owe tax, and arrest warrants may be issued by HMRC unless they pay the outstanding tax
· Fake web pages have also been used which can copy the genuine HMRC website
HOW TO PROTECT YOURSELF
Before you give out any personal details first consider:
· Were you expecting to be contacted? Check it is HMRC really contacting you
· Are you being pressured? If the request is for an urgent money transfer or for personal details be very wary
· Are you being threatened with arrest? HMRC will never call you and threaten arrest
· Is it sounding too good to be true? Are you really expecting a Tax rebate?
· Is the website or email address genuine? Always double check these details if you are unsure. Some more refined scams may use official details and logos so be aware
· Check your personal tax account online to see if there are any genuine messages
· If you think it is a scam, report it to HMRC as soon as possible for further investigations
IF YOU THINK YOU ARE BEING SCAMMED
OR DO NOT RECOGNISE THE CONTACT
Take Five To Stop Fraud
and report it to Action Fraud
If you’ve fallen for a scam, report it to Action Fraud on 0300 123 2040 or via actionfraud.police.uk.
Scam Text messages can be forwarded to 7726 to help phone providers take early action and block numbers that generate spam on their networks.
Forward Fake Emails received to For further information visit:
https://www.actionfraud.police.uk/
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The Fraud & Scam Bulletin December 2022 |
Your monthly update direct from West Mercia Police on the latest scams and frauds |
Criminals are still using the cost of living crisis to scam the public
– do not become a victim –
Action Fraud are repeating their warning about cost of living scams in the lead up to Christmas
So once again we are encouraging members of the public to be extra vigilant against fraud, especially in sharing your personal and financial details with people you do not know. Do not let the fraudsters cash in on the cost of living crisis,
and please make sure you share this message with any friends and family who may be more vulnerable.
Common scams that are still circulating right now include:
· Energy Bill Rebates
· Cost of Living Payments
· Fuel Vouchers, Phone Bill discounts and Supermarket offers
· Fake Investment opportunities
Also beware of Non-Delivery and Non-Payment Scams.
· Non–Delivery Scam means a buyer pays in advance for goods or services online but those items are never received
· Non-Payment Scam means the seller sends goods sold via an online sales site but the seller never gets paid
Remember that criminals are expert at gaining your confidence and impersonating Government Agencies, Utility companies, Businesses and the Police.
As stated before, If it looks too good to be true it probably is.
Always be aware, and do not let Fraudsters and Scammers ruin your Christmas.
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ARE YOU SCAM- SAVVY?
Criminals are turning to more sophisticated ways to take your money, whether through online offers, emails or telephone calls. Can you outsmart them?
Test your own ability on Take 5 – follow this link – Are you scam-savvy? – Take Five (takefive-stopfraud.org.uk)
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IF YOU THINK YOU ARE BEING SCAMMED
OR DO NOT RECOGNISE THE CONTACT
Take Five To Stop Fraud
and report it to Action Fraud
If you’ve fallen for a scam, report it to Action Fraud on 0300 123 2040 or via actionfraud.police.uk.
Scam Text messages can be forwarded to 7726 to help phone providers take early action and block numbers that generate spam on their networks.
Forward Fake Emails received to
For further information visit:
https://www.actionfraud.police.uk/