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Police: Greater Manchester Police warn of fraudulent online fundraising pages

Written by RSS Poster ActionFraud's blog

In the wake of the Manchester attack on Monday evening, Greater Manchester Police (GMP) is warning people to be cautious of online fundraising pages as it has emerged that fraudulent pages are being set up which request donations to support the families of the victims.

Spot the signs

Fraudulent fundraising websites often use topical events, such as a terror incident or natural disaster, to make it look like their charity has been created only recently in response, while the website may also be badly written or have spelling mistakes.

When you go to a donation page, fraudsters can record your credit or bank account details, so if you are unsure, seek further advice before donating any money.

Donate to an official page

If you do wish to donate, GMP is recommending that people visit the official Just Giving page set up by the Manchester Evening News in partnership with the British Red Cross.

Report it

If you believe you have been a victim of fraud or cyber crime, please report to Action Fraud. For up to date fraud and cyber crime alerts, please follow Action Fraud on Twitter and Facebook.



Police: Shock rise in Binary Options fraud as Sir Richard Branson warns of fake investments

Written by RSS Poster ActionFraud's blog

The City of London Police is warning about the growing problem of criminals using the reputation of prominent people to give investments credibility. Sir Richard Branson has spoken out after growing increasingly frustrated by fraudsters claiming that he, or his companies, are involved or invested in them.

How Binary Options fraudsters entice victims

Victims have contacted Sir Richard Branson when they have discovered that their investments are worthless or non-existent.

Fraudsters often use aggressive sales techniques or names of prominent people or business locations to entice victims to invest.

We have seen a large increase in reports of binary options fraud with the number of reports tripling in the last financial year, with the financial losses increasing from £2million to £13million during the same period.

Binary Options are not currently regulated by the Financial Conduct Authority (FCA), so investments in them are not protected by the UK’s financial services complaints and...

Continues, Read More...



Police: Hajj fraud figures are just the tip of the iceberg

Written by RSS Poster ActionFraud's blog

City of London Police are raising awareness to encourage people to report Hajj fraud. Law enforcement and figures within the Muslim community believe that a 86% drop in reports compared to last year does not accurately represent the full scale of the problem of Hajj fraud, with many victims feeling too embarrassed, ashamed or frightened to report what has happened to them.

Raising awareness among Muslim communities

To try and break down barriers, 11 police forces will be engaging with their local Muslim communities through meetings and via their own social and digital media channels with the assistance of the CBHUK. The City of London Police will also be holding a day of action to raise awareness with local travel agents and issue warnings around fraudulent practices in the Birmingham and London areas where this specific type of fraud is particularly prevalent.

The City of London Police will visit Gatwick, Heathrow, Birmingham and Stanstead airports for briefings in order to raise awareness of Hajj fraud and will...

Continues, Read More...



Police: Cifas call for better fraud education as they reveal new fraud figures

Written by RSS Poster ActionFraud's blog
  • New report shows over 325,000 internal and external fraud cases recorded in total in 2016, up from 321,092 in the previous year.
  • Organisations successfully prevented £1.03 billion in fraud losses through non-competitive data sharing.
  • Identity crimes (identity fraud and facility takeover) remain the biggest threat, representing 60% of all fraud recorded.
  • 88% of identity frauds were committed online, compared to 30% of facility takeovers occurring online
  • Cifas is calling for more emphasis to be put on educating people about fraud in order to prevent facility takeover from taking place

Cifas, the UK’s leading fraud prevention service, has released a new report called ‘Fraudscape’ which details the fraud trends they have discovered from over 325,000 fraud cases recorded by them in 2016. The data has been reported to them by over 387 organisations, including major UK brands.

Fraudscape showed that facility takeovers increased by 45% from 15,497 to 22,525. Over 50% of the facility takeovers...

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Police: Warning to summer holidaymakers as more victims are falling to holiday fraud

Written by RSS Poster ActionFraud's blog
  • £7.2 million lost, with airline tickets, online accommodation and timeshares targeted
  • ABTA, the City of London Police and Get Safe Online are once again joining forces to warn the public about the dangers posed by holiday booking fraud.
  • Number of reported cases has risen almost 20% year on year from 4,910 to 5,826.
  • The three campaign partners believe that these figures are only the tip of the iceberg with many victims not reporting the fact that they have been defrauded.
  • Findings from a new report reveal the scale of reported crime and expose common tactics used by fraudsters

The average amount lost per person to holiday fraud last year was approximately £1,200, but losses are not just financial; they can also have an impact on health. Over a quarter (26%) of victims say that the fraud had also had a significant impact on their health or financial well-being. Most worryingly of all, 259 people said the impact on them was severe, meaning that they had to receive medical treatment or were at...

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Police: Wonga data breach: how to protect yourself

Written by RSS Poster ActionFraud's blog

Wonga has confirmed a data breach where up to 250,000 accounts have been compromised.

The incident is now being investigated by the police and has been reported to the Financial Conduct Authority (FCA)

Wonga has updated their website with further information and confirmed that they are contacting all those affected and are taking steps to protect them, but there are also some things you can do to keep your information secure.

Here’s what you can do to make yourself safer:

  • If the password you've used for the compromised account is being used elsewhere, change it immediately. Use three random words with a combination of numbers, symbols and upper and lower case characters to create a strong password.
  • If any of your financial details were compromised, notify your bank or card company as soon as possible. Review your financial statements regularly for any unusual activity.
  • Criminals can use personal data obtained from a data breach to commit identity fraud. Consider using credit reference agencies, such as Experian or...

    Continues, Read More...


Police: Hoax ticket website set up to ‘scam’ fans and bring fraud into the spotlight

Written by RSS Poster ActionFraud's blog
  • More than 1,500 people tried to buy tickets from a fake website set up to raise awareness of fraud
  • More than 21,000 people have reported falling victim to ticket fraud in the last three years
  • More than £17million has been lost to ticket fraudsters in the last three years
  • Victims are most likely to be men in their twenties

More about the Surfed Arts campaign and how you can protect yourself from ticket fraudsters.


Recently Action Fraud and the City of London Police, in partnership with Get Safe Online and the Society of Ticket Agents and Retailers (STAR), have been working to show members of the public just how easy it is to be tricked into buying fake tickets online. During a series of Facebook flash sales over 1,500 people tried to purchase music tickets from a fake ticket sales website called ‘Surfed Arts’. 



Police: Identity fraud reaches record levels

Written by RSS Poster ActionFraud's blog

A record 172,919 identity frauds were recorded in 2016 more than in any other previous year, according to Cifas, the UK’s leading fraud prevention service.

Identity fraud now represents over half of all fraud recorded by the UK’s not-for-profit fraud data sharing organisation (53.3% of all frauds recorded to Cifas), of which 88% was perpetrated online.

How fraudsters steal your identity

The vast majority of identity fraud happens when a fraudster pretends to be an innocent individual to buy a product or take out a loan in their name. Often victims do not even realise that they have been targeted until a bill arrives for something they did not buy or they experience problems with their credit rating.

To carry out this kind of fraud successfully, fraudsters need access to their victim’s personal information such as name, date of birth, address, their bank and who they hold accounts with. Fraudsters get hold of this in a variety of ways, from stealing mail through to hacking; obtaining data on the ‘dark web’; exploiting...

Continues, Read More...



Police: Fraudsters target universities in pay rise scam

Written by RSS Poster ActionFraud's blog

We’re urging university staff to take preventative action following more than 100 reports from victims receiving bogus pay rise emails.

Phishing emails claiming to be from university HR departments are being used by fraudsters in a bid to gather financial details by suggesting that university staff recipients are due a pay rise.

However, when recipients click on the link, they are taken to a fake website where they are asked to enter personal information, including university log in and financial details. Police forces and governmental agencies have also been targeted by similar emails.

Password protect your accounts

We’re now urging university staff to change any passwords associated with their email accounts and IT accounts. Passwords should use a combination of letters, numbers and special characters, preferably using random words as opposed to those with personal meaning, such as children’s or pet’s names.

Additionally you should avoid clicking on links or opening attachments in unsolicited emails or text...

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Police: Dating fraud victims report once every three hours

Written by RSS Poster ActionFraud's blog
  • Reports up 32% over two year period (January 2013-December 2015) according to new figures from City of London Police.
  • An average of £10,000 lost by dating fraud victims in the UK
  • New partnership created to work with the Online Dating Association to reduce the number of people who fall victim.

We’re warning anyone looking for love this Valentine’s Day to beware of fraudsters looking to rid their new partner of their savings. Every day we receive an average of seven reports of dating fraud.

The average victim of dating fraud will make their first transfer of money to the fraudster in less than one month of contact, showing how quickly and easily victims are defrauded. It takes another nine days on average before a victim reports the fraud to us.

How fraudsters use dating websites and apps

Nearly £40 million was lost through dating fraud between 2015 and 2016, with 3,889 reports made in total. However, evidence suggests that this doesn’t accurately represent the true scale of dating fraud due to the...

Continues, Read More...





Latest ActionFraud\'s Blog Stories

Greater Manchester Police warn of fraudulent online fundraising pages
Shock rise in Binary Options fraud as Sir Richard Branson warns of fake investments
Hajj fraud figures are just the tip of the iceberg
Cifas call for better fraud education as they reveal new fraud figures
Warning to summer holidaymakers as more victims are falling to holiday fraud

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