CONSUMERS LOSE £5-10 BILLION TO SCAMS EACH YEAR! DON’T ADD TO THIS STAGGERING FIGURE. TAKE A STAND!
REMEMBER IF YOU’RE NOT SURE, GET ADVICE AND ALWAYS REPORT A SCAM
For advice on scams call Citizens Advice Consumer Helpline: 03454 04 05 06. To report scams contact Action Fraud: 0300 123 2040
Top 10 tips to take a stand against scams
1 Say NO. To unwanted, uninvited callers.
2 Be wise to rogue traders. Too good to be true offers, probably are.
3 Don’t feel pressured to make a decision. Say “No”, or say you need advice first.
4 Be wise to postal scams. No legal company will ask for money to claim a prize.
5 Keep personal details safe. They could be used fraudulently in the wrong hands.
6 Research the credentials of the company. Be certain they’re not bogus.
7 Be online savvy. Check who you’re communicating with online.
8 Talk to someone you trust. If you’re suspicious.
9 Report a scam. Help expose the criminals. 10 Know you are not alone. Anyone can be a victim, report it and get the right support.
- Know you are not alone. Anyone can be a victim. Report it and get the right support.
PROTECT YOURSELF FROM DOORSTEP CRIME.
TOP 5 TIPS TO TAKE A STAND AGAINST DOORSTEP SCAMS.
IF YOU’RE NOT SURE DON’T OPEN THE DOOR.
- Use a door chain to check who’s calling.
- Don’t trade on the door step.
- Ask a trusted friend or family member for advice on reputable traders.
- Display a “No Cold Calling” sticker outside your door.
- Always report any suspicious activity.
TOP 5 TIPS TO TAKE A STAND AGAINST INTERNET SCAMS
Be wary of emails from unknown sources asking you for personal details.
- Set up a junk mail filter to stop unwanted emails entering your account.
- Always go to a bank’s official website to get information, don’t follow links within emails.
- Make sure your payments online are secure, look for the padlock symbol in the address bar.
- Say no to strangers offering to put money in your account, this could be illegal.
The internet gives easy access to criminals to scam consumers out of money. Be online savvy and protect yourself. Everyday thousands of people become a victim of mail scams. Don’t believe the false promises and protect yourself.
TOP 5 TIPS TO TAKE A STAND AGAINST MAIL SCAMS
- Never send money to a company in order to claim a prize or winnings.
- Watch out for letters with too good to be true offers, it’s probably a scam.
- Don’t disclose personal information to people or companies you do not know.
- If you get a lot of mail get a trusted friend or family member to help you sort through it.
- If you think the letter is a scam report it and shred it.
REMEMBER IF YOU’RE NOT SURE, GET ADVICE AND ALWAYS REPORT A SCAM
Scammers often use the telephone as a method to gain personal details and con people out of their life savings. Avoid being one of them, protect yourself.
TOP 5 TIPS TO TAKE A STAND AGAINST TELEPHONE SCAMS
- Never give out personal or bank details over the telephone.
- Don’t feel pressured to making a decision over the telephone.
- If the caller is vague about giving out their company information, hang up.
- Don’t open texts or answer calls from unrecognisable numbers.
- Consider a call blocking device to filter out unwanted calls
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Subject:Your Computer Has A Virus – Warning 10/03/2017 09:28:55 [172939]
Reply-To:donotreply@neighbourhoodalert.co.uk
Your computer has a virus – WARNING
“YOUR COMPUTER HAS A VIRUS”
Computer service fraud occurs when fraudsters posing to be from legitimate companies, such as an Internet Service Provider (ISP) like Talk Talk, call to tell you that there’s a problem with your computer. They’ll say that there’s a virus on your machine, or maybe a problem with your internet connection, and that they can fix the problem for a fee.
What should you do?
Legitimate companies like your Internet Service Provider will never cold call you asking for remote access to your computer or for your financial details. Even if the caller is able to provide you with details such as your full name, don’t give out any personal or financial information during a cold call.
If you think you have been a victim of computer service fraud, report it to Action Fraud as soon as possible on 0300 123 2040 or online at actionfraud.police.uk
Please use the buttons below or click these links to Reply to,Rate or Forward this message. Do not reply or forward using your standard email functions.
“Thank you for choosing to donate to Migrant Helpline’ Phishing and Malware Alert”
Fraudsters are sending out a high number of phishing emails to personal and business email addresses purporting to be from ‘Migrant Helpline’.
The email address sending the majority of emails is noreply@yeshivadonations.com, however multiple email addresses have been seen. Although Migrant Helpline is a genuine charity, fraudsters are using it to trick members of the public into becoming victims of this fraud.
It should be noted that this fraud is in no way related to the real charity.
The subject line currently is ‘Thank you for choosing to donate to Migrant helpline’
The message body reads as the following:
Thanks again for donating
We’re sending it straight to Migrant Helpline so you’ll be making a difference very soon.
Your donation details:
First name: ****
Last name: ****
Tel. *********
Amount: £196
Donation Reference: 09493495
If you have any questions about your donation, please follow this link and download Your (Donation Reference 09493495), with the transaction details listed above.
With your help, YeshivaDonations can continue to work in Syria and neighbouring countries to deliver clean water and life-saving supplies to millions of people.
Your generosity is bringing much-needed assistance to families who have lost everything as a result of the crisis in Syria.
Warm regards,
YeshivaDonationThe first name, last name and telephone number are targeted and appear to be correct for those they are sent to.
Once the link is clicked, a well known Trojan (Ramnit) is downloaded onto the victim’s device. This malware is equipped to target and steal personal and corporate banking details.PROTECTION/PREVENTION ADVICE:
Having up-to-date virus protection is essential; however it will not always prevent your device(s) from becoming infected.
Please consider the following actions:
- Don’t click on links or open any attachments you receive in unsolicited emails or SMS messages. Remember that fraudsters can ‘spoof’ an email address to make it look like one used by someone you trust. If you are unsure, check the email header to identify the true source of communication.
- Always install software updates as soon as they become available. Whether you are updating the operating system or an application, the update will often include fixes for critical security vulnerabilities.
- Create regular backups of your important files to an external hard drive, memory stick or online storage provider. It’s important that the device you back up to is not left connected to your computer as any malware infection could spread to that as well.
- If you think your bank details have been compromised, you should contact your bank immediately.
- If you have been affected by this, or any other fraud, report it to Action Fraud by calling 0300 123 2040, or visiting www.actionfraud.police.uk.