Email scammers turn their sights on youth football teams | Money | The Guardian

Treasurers of community groups and small charities have been warned to be extremely wary after a youth football club was conned out of more than £28,000 by fraudsters using a fake email scam.

Source: Email scammers turn their sights on youth football teams | Money | The Guardian

Beware of Mystery or Secret Shopper Opportunity Phishing Email Scams

Online users, be aware of mystery or secret shopper email messages like the one below, which claim that the recipients have mystery or secret shopping assignments in their areas and are asked to participate. The email messages are fraudulent, therefore, recipients of the same email messages should not respond to them with their personal information or any other information that is requested by the senders. The fake email messages are being sent by scammers / cybercriminals.

Source: Beware of Mystery or Secret Shopper Opportunity Phishing Email Scams

David’s story | Victim Support

 

When an old friend contacted David through a dating website asking to borrow money to return to the UK, he was happy to help. They got chatting and it wasn’t long before Kerry* had asked him to send £500 towards a plane ticket she urgently needed to buy.

Unfortunately, Kerry wasn’t who she said she was. She was, in fact, a fraudster, who went to great lengths to deceive David; sending copies of immigration papers, a passport and plane ticket.

Source: David’s story | Victim Support

Holiday And Travel Booking | Get Safe Online

When using the internet to research or book your holiday or other travel arrangements, the world is literally at your fingertips. However, there are risks associated with doing so – some specific to holiday and travel booking and some which are in common with other types of online purchases.

Source: Holiday And Travel Booking | Get Safe Online

Five Scams That Won’t Make You Laugh on April Fool’s Day

If there’s one day of the year when everyone has their guard up, it’s April Fool’s Day. After all, who can put their hand up and say that they have never been duped by an April Fool’s trick? Some of the classic April Fool’s stunts have gone down in history, such as the BBC’s news report from 1957 showing the annual spaghetti harvest in Switzerland.

Simpler times, you say? Well, 50 years later the BBC pulled a similar stunt – getting Monty Python’s Terry Jones to star in a short documentary revealing the phenomenon of flying penguins. And, like the spaghetti hanging from the branches of trees in southern Switzerland, some people believed it. They believed it because the BBC is a trusted source of information. If some nutter had sat next to you on the bus and tried to convince you that penguins could fly or that you could send a Gmail by making the motion of licking a stamp you probably wouldn’t believe them.

Source: Five Scams That Won’t Make You Laugh on April Fool’s Day

Beware of Outlook “You Are Violating the Terms And Conditions” Phishing Scam

The email message below with the subject: “You Are Violating the Terms And Conditions,” which claims that due to our recent security updates for the year, all Outlook users are to verify and validate their accounts, is a phishing scam. The email message is being sent by cyber-criminals, whose intentions are to hijack their victims’ email accounts and use them for malicious purposes. So, recipients of the same email message are advised not to follow the instructions in it.

Source: Beware of Outlook “You Are Violating the Terms And Conditions” Phishing Scam

HMRC “Last Fiscal Activity” Tax Refund Phishing Scam – Hoax-Slayer 2G

Email purporting to be from UK tax agency HMRC claims that the agency has recalculated your last fiscal activity and determined that you are eligible to receive a tax refund.

Source: HMRC “Last Fiscal Activity” Tax Refund Phishing Scam – Hoax-Slayer 2G

Financial Fraud Costing Uk 2 Million A Day2 | Get Safe Online

In 2016, the UK lost £2 million each day as a result of financial fraud, according to official figures released by Financial Fraud Action UK (FFA UK) today. The figures show the overall scale of financial fraud was £768.8 million, an increase on the £755 million lost in 2015.

Source: Financial Fraud Costing Uk 2 Million A Day2 | Get Safe Online

Fraudsters use hold music in bid to convince unsuspecting banking customers | Action Fraud

The City of London Police’s National Fraud Intelligence Bureau (NFIB) has identified that fraudsters are now using background hold music in a bid to make their calls more convincing.Organised crime groups are attempting to defraud members of the public by impersonating the customer’s bank and according to a convicted fraudster the methods used by them are evolving. The NFIB has been made aware that fraudsters are now using background music, similar to that used by the bank, when the customer is put on hold. The fraudsters use this music as an attempt to convince the customer that the call is genuinely from the bank.

Source: Fraudsters use hold music in bid to convince unsuspecting banking customers | Action Fraud

Beware of Apple “Unusual Activity From Your Account, We Need Verification” Phishing Scams

Apple users who have received email messages, which claim that their accounts have been temporary locked by Apple’s antifraud system which detects and prevents fraud, are asked to delete them. This is because the email messages are phishing scams, being sent by cyber-criminals to trick and frighten Apple users into visiting phishing websites that steal usernames and passwords.

Source: Beware of Apple “Unusual Activity From Your Account, We Need Verification” Phishing Scams