topic Re: Action Fraud Reports in Discussions & Feedback

Action Fraud Reports

Cleoriff — Sat, 06 Aug 2016 11:07:49 GMT

A new scam posted yesterday by Action Fraud.This one relating to iTunes gift cards

Victims have handed over approximately £520k to fraudsters who have asked for payment using iTunes Gift Cards, since May 2016.

http://www.actionfraud.police.uk/news/itunes-gift-cards-favoured-by-fraudsters-aug16

Re: Action Fraud Reports

Cairdeas — Sat, 06 Aug 2016 11:15:38 GMT

Wow. These criminals will get into anything and everything they can x

Re: Action Fraud Reports

Cleoriff — Sat, 06 Aug 2016 11:29:25 GMT

I thought this one was particularly relevant here as it's a scam involving iTunes. Sickening the lengths these crooks will go to

Re: Action Fraud Reports

blissgirl — Sat, 06 Aug 2016 11:56:38 GMT

thanks for the heads up

Re: Action Fraud Reports

jonsie — Sat, 06 Aug 2016 13:35:44 GMT

If there is money to be made then rest assured these people will find it. Sickening all the same but the more that technology advances, then the more sophisticated these people get.

Re: Action Fraud Reports

MI5 — Sat, 06 Aug 2016 14:44:52 GMT

Yeah, there's deceitful, lazy, workshy scroungers everywhere all too ready to steal from honest people.

Re: Action Fraud Reports

Cleoriff — Fri, 12 Aug 2016 19:03:24 GMT

New Alert.11/8/16

Fraudsters selling non existent drones

Online shopping websites are being utilised by fraudsters to advertise nonexistent drones of various specifications for competitive prices.After victims agree to purchase the drone, the fraudsters request payment to be paid via bank transfer saying that it will quicken the delivery process. After transferring the money the buyers never receive the drone and the fraudster blocks the victim to prevent further conversation

https://www.actionfraudalert.co.uk/da/153109

Re: Action Fraud Reports

Toby — Mon, 15 Aug 2016 15:06:18 GMT

Hi @Cleoriff,

If you'd like to, PM me when you need to and you can edit your OP with the most up-to date news on this topic. What do you reckon?

Re: Action Fraud Reports

Cleoriff — Mon, 15 Aug 2016 17:20:24 GMT

@Toby wrote:

Hi @Cleoriff,

If you'd like to, PM me when you need to and you can edit your OP with the most up-to date news on this topic. What do you reckon?

Seems like a good idea @Toby. So we would always have the most recent fraud at the top of the page?

Re: Action Fraud Reports

Toby — Tue, 16 Aug 2016 08:09:46 GMT

Yep exactly, you could make a post (in case members always go the latest reply) and we can add that post in your OP too. Seems like a good idea to me! PM me when you need to add anything in :).

Glad to see this thread up and running Cleo!

Re: Action Fraud Reports

Cleoriff — Tue, 16 Aug 2016 12:25:02 GMT

Latest Action Fraud Alert 16/8/16

Fake Text messages targeting parents

Actually this alert came out end of July but only just reached me. Extremely worrying really.

Fraudsters are sending out distressing messages to parents in the hope that they will reply and send mobile phone top-up voucher codes.

Victims initially receive a text message from a 'loved-one' on an unknown number... which says they are in hospital and that the only way that they can make contact is via text message After responding to the message, the fraudsters ask victims to purchase a mobile phone top-up code and text it back to them. Once the fraudsters have the code, they can get the cash credited to their own mobile phone account.

Many of us would not be scammed by this.....but when you are in a highly emotional state thinking your child is seriously hurt...then who knows what you would do...

http://www.actionfraud.police.uk/news/fake-text-messages-targeting-parents-jul16

Re: Action Fraud Reports

jonsie — Tue, 16 Aug 2016 12:52:43 GMT

Scammers imagination never ceases to amaze me. I would hope my family attempt to contact me by other means but I'm sure a few would fall for this particular scam.

Re: Action Fraud Reports

Cleoriff — Tue, 16 Aug 2016 12:58:32 GMT

Thing is Steve...if you think your child is in hospital injured then who the hell would stop to check?

Both my lads have been to Rock Festivals and battery runs out on mobile (or lost) and I have had a call from a mobile not recognised by me...as they have borrowed one from some random person to ring me...so not beyond the bounds of possibility really...

Re: Action Fraud Reports

Toby — Tue, 16 Aug 2016 13:19:34 GMT

Thanks for posting this one @Cleoriff. A member of my family fell for this. They got a text from 'Sarah' (which is my cousin's name) and it looked really genuine. To be fair, this was a time when my cousin was in and out of hospital anyway. Its a text that relies on good timing, but if the timing is good, it's very easy to be fooled indeed.

Re: Action Fraud Reports

jonsie — Tue, 16 Aug 2016 13:14:46 GMT

Yes as I say, ingenious. I would not hesitate if I thought any of my family was in trouble. Though I would check first, if not their nearest and dearest then certainly I would call. They don't need credit to receive....

Re: Action Fraud Reports

Cleoriff — Fri, 02 Sep 2016 06:43:20 GMT

Action Fraud 2/9/16

Rental fraud Student Accommodation

A worrying scam for students who are starting University later this month.

Fraudsters use a variety of websites to advertise available properties to rent, often at attractive rates and convenient locations. Adverts will seem genuine, accompanied by a number of photos and contact information to discuss your interest.
Due to demand, students will often agree to pay upfront fees to secure the property quickly, without viewing the property, only to discover that the fraudster posing as the landlord does not have ownership of the property, or often there are already tenants living there.

https://www.actionfraudalert.co.uk/da/154566

Re: Action Fraud Reports

jonsie — Fri, 02 Sep 2016 12:16:06 GMT

Unfortunately this isn't new, it was going around when my son went to Bradford University back in 1997. Many students were victims sadly and I would think many every year since.

Re: Action Fraud Reports

Cleoriff — Fri, 02 Sep 2016 12:47:11 GMT

@jonsie wrote:

Unfortunately this isn't new, it was going around when my son went to Bradford University back in 1997. Many students were victims sadly and I would think many every year since.

I had never heard of anyone experiencing this before @jonsie. Maybe it's the first time the police and Action Fraud have been involved....?

Re: Action Fraud Reports

jonsie — Fri, 02 Sep 2016 12:51:09 GMT

My son shared a house with four other students, two of which had fell victim to non existant digs.

Re: Action Fraud Reports

Cleoriff — Tue, 13 Sep 2016 07:06:03 GMT

Action Fraud report 12/9/16

Phishing email alert: Offers 'compensation for victims of fraud'.

This is the latest report just in this morning. I know it's a phishing email and we are used to those...

This one is slightly different in that it appears to come from City of London Police and it claims to represent the 'Fraud Intelligence Unit' and 'The National Fraud Intelligence Bureau'The email is titled 'Compensation Fund' and has a letter attachment offering financial compensation to victims of fraud!

It looks genuine as it is using the City of London Police Logo

https://www.actionfraudalert.co.uk/da/155372