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Doorstep scams How to avoid online scams Scammers will generally target the elderly and vulnerable, but there is a scam out there for all us. Here are some examples of the types of online scams that are regularly reported to Citizens Advice and Action Fraud. Others may offer an expensive training programme or hold a job interview on a premium rate telephone number, which leaves the applicant with a large phone bill ticket scams – tickets being advertised for an event that has sold out or the tickets haven’t even gone on sale yet. Tickets may not be delivered or you are informed to meet someone at the venue, only to find they do not show. Always use reputable sellers email ‘phishing’ scams – emails designed to look like they’ve been sent by a genuine organisation in an attempt to trick you into clicking on a link and providing your personal or financial information copycat websites – websites claiming to be offering a government service i. How to report a scam Please call 04 05 06 if you spot a scam. Silence is a scammer’s best friend:
Find your local Trading Standards office
You register with an internet-based dating agency or join an online dating chat room. They may be from overseas, or they might tell you they are in the same country as you. Gradually, you develop a long-distance relationship through emails, instant messaging, texting and phone calls.
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Rogue traders and scams Scams Scams are dishonest ways of tricking people out of their money or getting them to pass over private information. They come in many different forms including via the post, the internet and over the telephone. Mass marketing scams These scams are mass-produced letters made to look like personal letters or important documents, in the hope of tricking the person who receives them into sending cash in exchange for a prize or large cash sum; making money transfers or disclosing personal information such as bank details.
Remember – it is not possible to have won a prize or a cash sum for a competition or draw that has not been entered into. Internet scams You may be sent an unsolicited email encouraging you to click on a link or open an attachment which may infect your machine with a virus or direct you away from an official website. The most current internet scams concern dating, concert and event tickets and vehicle hire.
Telephone Fraudsters often contact victims via a cold telephone call. Many of these calls come from overseas and are intent on stealing personal and financial information and conning people out of their money. The fraudsters sound convincing and may claim to represent a business you know, for example your bank.
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Norfolk Constabulary has also reported high numbers of contacts to them regarding this type of cold call. We always advise to be very wary of any approach made by a telephone cold call. If you receive this type of call our advice is do not interact with the call and hang up. HMRC have issued the following advice regarding these cold calls: Additional advice HMRC will call people about outstanding tax bills, and sometimes use automated messages, however this would include a taxpayer reference number.
If uncertain of the caller, we would advise customers to hang up and call HMRC directly to check — customers can confirm the call centre numbers on GOV.
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Get daily updates directly to your inbox Subscribe Thank you for subscribingSee our privacy notice Could not subscribe, try again laterInvalid Email Four-legged friends Willow and Ted have been helping council trading standards officers in the fight against traders selling counterfeit or contraband tobacco. In the last week the detection dogs sniffed out concealed stashes of cigarettes and tobacco in two of the premises searched in Chester and Northwich.
The illicit products were impounded during raids carried out by Cheshire West and Chester Council trading standards officers, working alongside Cheshire police. Tobacco was discovered in cavities in the wall hidden behind a cupboard and mirror with an electronic magnet system securing the entry point. Left, Willow indicates there’s something hidden behind the cupboard which opens up, right, to reveal illicit tobacco products.
Seizures included cigarettes and tobacco that were not in standardised packaging and failed to contain health warnings in English. These products cannot be legally sold in the UK. Councillor Karen Shore, cabinet member for environment and community, praised the use of the dogs who are provided by Wagtail UK Ltd. Illegal tobacco supports other criminal activity and has many damaging effects on our local communities, as well as causing poor health.
Offenders need to know that they will face prosecution if they choose to deal in these illegal products.
Meet the detection dogs helping Chester council’s trading standards officers
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Warning over online dating scams Meeting in person may avoid the chance of being robbed People using online dating agencies are being warned to look out for fraudsters who want to steal their money. The criminals create attractive online profiles for themselves, designed to attract a particular victim. They then use bogus sob stories to lure them into handing over personal information, such as their address and bank account details.
Heartless “Online dating scammers are heartless. They are happy to exploit people’s emotions for their own gain,” said an OFT spokeswoman. Once the scammers have made contact with a potential victim, through dating websites or chat rooms, they build up the victim’s confidence in their potential partner. Then they ask them for money, with a false story to back it up. Among the common stories, says the OFT, are: They would really like to meet you, but do not have enough money to travel They are stranded abroad and do not have money for travel or visas They have been robbed and beaten, and require urgent surgery or treatment for a serious illness – and you are the only person who can help them.
Tell-tale signs The authorities say there are several tell-tale signs that the story and the person apparently behind it are bogus. Among them are requests to send them cash by money transfer, no ability to contact the person except via the internet, and a particularly good-looking photo. The basic advice is never to hand over personal details, such as home address or bank account details, to someone you have never actually met.
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Another was blunter, saying that ”they’re all pirates in retail”. Banking experts have stressed the difficulty in trying to regulate a market as big as forex. And with most of the big brokers offering a mobile phone app, traders can win or lose while at the hairdresser or waiting for the bus. According to documents filed with the court, Kamay did just that, using his iPhone to bet on movements of the Australian dollar just moments before the ABS put out key economic statistics.
The insider trading busts have given the forex market more attention, even if it’s not the kind of attention the industry had been seeking.
Wayne Rooney helped Trading Standards catch a prolific conman who sold thousands of signed fake replica football shirts, it emerged yesterday.
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Bowling Green State University professors of gerontology, Dr. Charlie Stelle, have been researching the landscape and found that people over 60 represent the most rapidly growing demographic in online dating. The study authors also delved into the question of which features make a dating site a good fit for seniors.
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