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Police: Investment fraud victims report losing more than £59m to 'Binary Options'

Written by RSS Poster ActionFraud's blog
  • Total of 2,065 people have reported being a victim of Binary Options fraud to Action Fraud since 2012.
  • Victims have reported to have lost almost £60 million.
  • The average person loses £22,811.

Our reports show that Binary Options fraud appears to be a growing problem. In just the first half of 2017, 697 people reported to have lost over £18 million. 

Operation Broadway, a London-wide intelligence-led drive to uncover and disrupt suspected ‘boiler room’ investment frauds operating out of of the capital, was launched in 2014 by the City of London Police, City of London Corporation Trading Standards, Metropolitan Police, National Trading Standards ‘Scambusters’ Team, HMRC and the Financial Conduct Authority.

Those who fall victim to Binary Options fraud lose an average loss of £22,000.

Protect yourself from investment fraud cold calls

Protect yourself against Binary Options fraud

  • If you’re considering any type of investment, always remember: if it seems too good to be true,...

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Police: National Cyber Security Centre: Equifax to contact 700,000 customers following breach

Written by RSS Poster ActionFraud's blog

Equifax, the credit rating agency, suffered a cyber breach in May 2017 and today they have confirmed that a file containing 15.2m UK records dating from between 2011 and 2016 was attacked in this incident.

The majority of these compromised records may contain the name and date of birth of certain UK consumers, but Equifax have stated that they will contact by post the 693,665 customers who had sensitive data exposed.

Since being made aware of the incident, a wide range of relevant UK government departments and agencies have worked together to protect British citizens who may have been affected by this data breach. The National Cyber Security Centre (NCSC), under the supervision of government ministers, has worked with the regulatory authorities, law enforcement and government partners to understand the impact to the UK and develop measures to support those affected and provide appropriate advice.  

The UK’s independent financial and information regulators have played an...

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Police: Latest industry data shows fall in financial fraud

Written by RSS Poster ActionFraud's blog
  • Total losses on card, remote banking and cheque fraud were 8 per cent lower in H1 2017 than in H1 2016

  • Industry successfully stopped more than two-thirds of attempted financial fraud preventing over £750 million of fraud

  • Banking industry and government to launch Take Five to Stop Fraud campaign to help customers spot the most common financial scams as criminals increasingly target them as the weakest lin

Financial fraud losses of £366.4 million in the first half of 2017 were 8 per cent lower year-on-year, figures from UK Finance show. The data, which covers payment cards, remote banking and cheques, also shows that the industry prevented over £750 million of fraud during the same period, or 67 per cent of attempted fraud. This compares with £400.4 million of losses and £678.7 million of prevented fraud in the first half of 2016.
Fraudsters are increasingly trying to use customers’ compromised personal and financial information to carry out fraud. Details are primarily stolen through online attacks, such as data...

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Police: Counterfeit campaign warns of dangers of identity theft

Written by RSS Poster ActionFraud's blog

City of London Police’s Intellectual Property Crime Unit (PIPCU) has launched a new campaign with the warning that ‘there’s more at stake when it’s a fake’.

The campaign highlights the many consequences of buying counterfeit goods online, including identity crime. When buying items, people will part with personal details such as their address and financial information which allows fraudsters to set up new websites selling counterfeit goods in their name.

Action Fraud has received over 15,000 reports linked to identity crime in the last year (April 2016 – March 2017) which shows the extent of the growing problem. In addition 400 victims have been contacted by PIPCU in the last two years to inform them that their identity is believed to have been stolen and open websites in their name after they had previously purchased counterfeit items online.

Find out more about the More At Stake campaign.

How to prevent identity theft with safe shopping

Trust your instincts. If an offer looks too good to be true,...

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Police: Warning: Fraudsters send out letters claiming to be from the National Fraud Intelligence Bureau

Written by RSS Poster ActionFraud's blog

Action Fraud is warning people to be wary following reports of a letter claiming to be from the National Fraud Intelligence Bureau (NFIB).

The letter is being sent to victims of fraud offering them the opportunity to have their money returned. To receive the money, it asks them to send their personal details to a South African bank. However, it uses the NFIB branding and the name of the City of London Police’s Commissioner to appear credible. The fraudsters are sending these letters so that they are able to gather bank details and defraud people who have already fallen victim to fraud.

Protect yourself from fraud recovery fraud:

  • Be ready for fraud recovery scams if you’ve been a victim in the past. Challenge any letters from people you don’t know or companies you’ve never contacted. Clarify any letters directly with the relevant organisation.

  • If you’re asked to pay, or give your bank account details, end all contact.

  • Ask how they found out that you had been a...

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Police: Action Fraud warns horse racing community as investment fraud increases

Written by RSS Poster ActionFraud's blog

Action Fraud is warning horse racing enthusiasts following reports of investment fraud cases in the equestrian community.

Action Fraud has received 20 complaints of investment fraud relating to horse racing since June with a total loss of £11,350. The suspects claim to use software for placing horse racing bets on the victim’s behalf. However, once payment has been made to the fraudsters, often methods to contact them are closed down and the victim does not hear from the fraudsters again.

Action Fraud has also noticed the re-emergence of other investment frauds where an individual is encouraged to invest in ownership of a race horse. People are contacted about these non-existent opportunities primarily by post; however, after the fraudsters have received payments, the individual finds they are no longer able to get in contact with the company.

Protect yourself from investment fraud:

  • Investment into a racing horse as part of a syndicate may in some instances fall within a collective investment...

    Continues, Read More...



Police: Equifax data breach: how to protect yourself

Written by RSS Poster ActionFraud's blog

Equifax has confirmed a data breach in which both UK and US accounts have been compromised.

Action Fraud is aware of reports of a large scale data leak of Equifax customer data, which was first reported to us on Friday 8 September. Since then we have been working with Equifax, as well as law enforcement partners in the USA and UK, in order to gain a precise understanding of the extent of the data leak and whether any UK citizens may have been affected. We will post a more detailed update when we have more information to give.

Until then, anyone concerned that their data may be affected can contact Equifax by visiting the Equifax website for further information.

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

  • 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.
  • Be suspicious of any unsolicited calls, emails or texts, even if it appears to be from a company you know of. Don’t open the attachments or...

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Police: Rise in reports of student loan scam email

Written by RSS Poster ActionFraud's blog
  • First-year and returning university students warned of a phishing scam that claims to be from the student loan provider.
  • Fraudsters are believed to be targeting victims as they prepare to start their new academic year
  • Victims are duped into giving up personal information that is used to steal their identity and defraud them.
  • The Student Loans Company has confirmed that the email is not genuine.

The fraudulent email has come to light over the last two weeks in the lead up to the new academic year and claims that Student Loans Company accounts have been suspended due to incomplete student information.

It therefore urges the recipient to update their details using a web link which then leads to a fake website with the aim of harvesting personal details. 

The scam is believed to target both new and current university students. However, examples of the scam have been reported where individuals who have never applied for student finance have also received the email.

Protect yourself from loan phishing emails

Don’t assume anyone...

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Police: Identity fraud figures soar

Written by RSS Poster ActionFraud's blog
  • Record 89,000 cases recorded in first six months of year by Cifas
  • Sharp rise in identity fraudsters applying for loans, online retail, telecoms and insurance products.
  • Identity fraud now accounts for 56% of all fraud reported by Cifas members, of which 83% was committed online. 

Cifas, the UK’s leading fraud prevention service, has released new figures showing that identity fraud has continued to rise at record levels in the first six months of 2017. A record 89,000 identity frauds were recorded, up 5% from last year.

Although the number of identity fraud attempts against bank accounts and plastic cards has fallen these still account for more than half of all identity fraud cases.

How fraudsters operate

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...

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Police: Bogus traders targeting victims using Grenfell fire tragedy

Written by RSS Poster ActionFraud's blog

Homeowners and housing organisations are reminded to stay alert as reports suggest that bogus traders are using the Grenfell Tower fire to pose as council officials or professionals in the fire prevention industry to defraud them for services or goods that don’t exist or aren’t necessary.

The fraudsters are allegedly cold calling or visiting the homes of potential victims to offer services such as a free or subsidised safety inspection of a property, using the tragedy as the reason for their contact.

Fake fire prevention services

Fraudsters have been known to use incidents or disasters that have been in the news to make themselves look convincing and prompt victims into paying out.

Intelligence also suggests fraudsters may be trying to contact companies or organisations and claiming to offer contracts to provide services or goods to protect their home or building from a similar incident from happening.

https://twitter.com/actionfrauduk/status/875744874888388608

Whilst we’re currently unaware of anyone...

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Latest ActionFraud\'s Blog Stories

Investment fraud victims report losing more than £59m to 'Binary Options'
National Cyber Security Centre: Equifax to contact 700,000 customers following breach
Latest industry data shows fall in financial fraud
Counterfeit campaign warns of dangers of identity theft
Warning: Fraudsters send out letters claiming to be from the National Fraud Intelligence Bureau

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