We are working hard to keep you up-to-date with safeguarding during this time. Source: BBC News and comparitech. The BBC have today highlighted a report from the Centre for Counter Fraud Studies warning of the “stigma” felt by elderly people about being cheated, including online scams. It warns that the overs are three times more likely to lose money to fraudsters than to be burgled. Fraud victim, Dolores Walker, aged 93, said it made her feel “ashamed”. She said she spoke to no-one “about my experience with scammers”, in which she had been tricked into giving card details. The report, from the Centre for Counter Fraud Studies at the University of Portsmouth and elderly helpline Reassura, says the increase in elderly people using the internet has brought more risks of fraud.
Romance scam victim: ‘It’s like being a puppet’
While 14 arrests have been made, a count federal grand jury indictment unsealed on Thursday Aug. The unsealed indictment shows the evolving tactics of online fraudsters which has seen them continue to dupe unwitting victims despite numerous awareness campaigns about the online scams. Through business email compromise scams BEC , fraudsters use hacked email accounts to convince businesses or individuals to make payments that are either bogus or similar to actual payments owed to legitimate companies.
As part of the scam, fraudsters learn about key personnel in companies who are responsible for the payments as well as the protocols necessary to perform wire transfers in various companies and then target businesses that regularly perform wire transfer payments, Paul Delacourt, FBI assistant director in charge of the case said in a press briefing.
Jim Browning is the Internet alias of a Northern Ireland based YouTuber and grey hat hacker whose content primarily focuses on scambaiting.
A police boss has launched a new crusade against con artists who are targeting lonely men and women in cruel romance scams. She met the suspect on a dating website and the alarm was first raised by her bank due to the unusual activity on her account. She sent the money to a man she believed to be a solicitor as the payment of fees to purchase a property in France.
As well as setting up a new Economic Crime Unit to crack down on fraudsters, the police and crime commissioner has provided funding to pay for a dedicated officer to support fraud victims. Each victim receives a response specifically tailored to their situation and the centre She had previously worked in the police control room and felt that she wanted to be able to provide victims of crime with more support.
They can be totally honest with someone like me and open up about their feelings. It can be devastating financially and emotionally. According to Mr Jones, a former police inspector, establishing the new five-strong Economic Crime Unit and appointing Cadi were among a raft of new measures designed to protect and support vulnerable people being targeted by fraudsters.
Romance scam victim ‘bled dry’ as fraud cases spiral
The grifters apparently are taking advantage of a genuine public health intervention that is crucial to stopping the spread of the novel coronavirus: contact tracing. Real contact tracers generally work for health departments. They contact COVID-positive patients to track symptoms; they help the people they call figure out how to isolate themselves from others until they clear the virus, and determine which friends, neighbors, colleagues or acquaintances they might have been near in the days just before or after they tested positive for the coronavirus.
A police boss has launched a new crusade against con artists who are targeting lonely men and women in cruel romance scams. North Wales.
These are external links and will open in a new window. The woman in her 40s from north Wales “dated” the man via video chat for two years – he used computer graphics to create a fake face when they spoke. A senior officer estimated 1, cases a week could be happening in the South Wales Police force area alone. The scammer told his victim after they met that he was an international businessman based in Dallas, Texas, a city she had visited several times.
She said: “He was claiming that he was looking to buy a premises and to basically move across to the UK so he could set up his business here and he was due to fly back to Dallas – that night, I think – or the following day. And he just built the trust up from that and to a point where everybody trusted him. But he had taken a photograph from the internet and digitally manipulated it to move convincingly while he spoke. After a couple of months, he said he was in trouble on a business trip to Dubai, claiming a girl had run in front of his hire car and he had to pay her medical bills in order to have his papers returned.
She was on a ventilator. It looked genuine. There was nothing on this picture that screamed ‘this is a fake’.
Scammers work all year round to trick people out of their identity and money. However, during this coronavirus pandemic, they have been particularly active, exploiting people when they are most vulnerable. This fortnight, we are all being encouraged to be ScamAware and to help others in our community to protect themselves.
The couple made the birth announcement in an unconventional way — they let Unicef break the news. They also took the Ever ready for an apocalypse: Inside the minds of doomsday preppers in Singapore. Prepping is not about hoarding food or training for a zombie outbreak. Climate change is more than a set of abstract projections and statistics.
Highlights of news stories and features by CNA’s network of Correspondents based in major cities across the region.
‘Are You Real?’ — Inside an Online Dating Scam
Online dating scams have claimed an estimated , victims in the UK. This study demonstrates how research by the Unit has substantially increased understanding and public awareness of this relatively new and under-reported crime, and helped the police and the online dating industry to address it more effectively. The major beneficiaries of the research, which has attracted international attention, have been:. This research was the first significant academic work on a serious mass-marketing fraud known as the Online Dating Romance Scam.
This type of fraud involves international, organised criminal gangs who target users of dating websites and social networking sites, creating fake profiles and trying to extract large sums of money from victims.
A woman says she was “bled dry” by the scammer, who said he wanted to marry her.
Faking the internet can be a and place to meet new friends and and dating interests, people should be cautious at taking claims and dating at face value, according to the ICCC. The online FBI and National White Collar Crime Center partnership, responsible for investigating and tracking thousands of complaints each year, suggests the following when dealing with individuals or businesses online:.
Share Pin Email. Self-described IM veteran covers the latest in messaging trends and videography. Updated October 22,. Never reveal personal information when chatting on social media or how a messaging app.
For love or money: dating website fake takes ‘boyfriend’ for £25,000
Sharon Turner, who lives in London , had been single for 16 years when she turned to the internet to find love. She was a victim of conmen who pretended to be online ‘dating Romeos’ by telling mature women they were in love with them. They succeeded in milking their emotional targets out of hundreds of thousands of pounds, a judge heard today.
Beware scammers. Legitimate contact tracers will never ask you for any sort of payment or seek other financial information or your Social Security.
Sign up now for local breaking news alerts Subscribe. The City of Vancouver’s most walkable, bike-friendly neighbourhoods are also the ones where pedestrians and cyclists are most likely to be hit by cars, new research from the University of British Columbia finds. The largest ski resort in North America on Thursday announced plans for a ski season unlike any other, with the goal, it said, of staying open the entire season.
The Vancouver Canucks won’t be hitting the ice Thursday night following calls to postpone playoff games in solidarity with racial injustice protesters, the team confirmed on social media. As a Richmond family tries to come to terms with a violent attack on their teenage son, who lives with a developmental disability, RCMP investigators are appealing for witnesses. After days of searching for a missing hiker in a complex network of trails in Coquitlam, rescue crews are taking a two-day break to plan the next phase of their search.
A new report on modernizing B. Police in New Westminster say a man was arrested in connection to an alleged sexual assault that happened during a massage. These are turbulent times for airlines but it’s also a tough time for passengers who are fighting to get refunds for cancelled flights.
The Consumer Association Which? Make sure that you do not become a victim by reading about the latest scams:. In May, a new code will be launched, which will reimburse people who become victims of bank transfer scams, through no fault of their own.
on romance fraud, with only 23 hits for the term “romance scam” in still believe that the person involved is genuine and in love with them (BBC News.
COVID’s spread has shut down businesses, seen unemployment rates skyrocket and upended individuals’ lives and shaken social norms. It’s also emboldened some business owners and individuals to scam the public. As of late last week, Paxton’s office has received and processed 10, complaints regarding COVID, 8, of which allege price gouging. Complaints, noted AG spokesperson Kayleigh Date, do not mean all allegations are true.
In March, Paxton filed suit against Auctions Unlimited after listing an auction on its website for more than , face masks — that listing included face masks, N95 particulate respirators, hand soap, all-purpose cleaner and disinfectant wipes. Last month, Cal-Maine Foods, Inc. During previous disasters, such as Hurricane Harvey in , multiple gas stations were fined for raising prices at the pump. Public health crises provide another scam opportunity: products fraudulently claiming a cure.
According to the Centers for Disease Control, “there are no drugs or other therapeutics approved by the U. Yet the fear of catching the disease hasn’t stopped scammers from promoting so-called cures. The Food and Drug Administration has sent more than 50 warning letters to companies making unsubstantiated claims surrounding cures or treatments for COVID Bay Scoggin, state director of TexPIRG , a consumer and public interest advocacy group, recommends avoiding products claiming they boost the immune system or have antiviral qualities.
Also look out for labeling that contains spelling errors, has inconsistent capitalization or uses inflammatory, fearmongering rhetoric.