WelcomeDumfries and Galloway Neighbourhood Watch Information pages
Blog
Links
Blog
RSS
Charity Fraud
12/20/2017 11:15:12 PM

Trading Standards Advice

With the season of goodwill upon us, many of us may choose to give money to charity and most charities will actively seek donations. Most collections and appeals are genuine, but sadly fraudsters can try to exploit people’s charitable nature and steal money which the donor thinks is going the help the charity. To make sure your money really goes to those who need it, follow our tips below.

If you receive unsolicited emails from charities you have never heard of or have no association with, do not respond and do not click on links contained in them. Report them to Action Fraud and then delete the e-mails.

Do not make charity donations in response to spam email - visit the charity’s own website by typing the website address into the browser yourself, rather than clicking on a link in an e-mail.

Do not respond to requests to donate through a money transfer company such as Western Union or MoneyGram, as this is a tactic commonly used in scams
Grants Fraud
12/13/2017 11:10:18 PM

Individuals and businesses are being warned to watch out for cold calls and online contact from fraudsters who are offering victims the opportunity to apply for Government grants for an advance fee.

 

To make the grants look legitimate fraudsters have set up bogus companies and convincing looking websites that claim to be operating on behalf of the UK Government.

 

Fraudsters cold call businesses and individuals offering the grant and if they’re interested direct them to fill out an online application form with their personal information.

Once the fraudsters have that information they’ll contact back victims and congratulate them on being accepted onto the grant programme.   
 

Pre-paid credit cards

 

Applicants are then asked to provide identification and are instructed to get a pre-paid credit card to deposit their own contribution to the fake Government grant scheme. Fraudsters will then contact victims on the phone or are emailed and asked for the details of their pre-paid credit card and copies of statements to in order for them to add the grant funds.

 

Of course the grant funds are never given by the fraudsters and the money that’s been loaded by the victim onto the card is stolen.

 

If you receive one of these calls, hang up immediately and report it to us. We’ve already taken down one website fraudsters have been using to commit this fraud and are working with Companies House to combat this issue.

 

How to protect yourself:

 

Be wary of unsolicited callers implying that you can apply for grants. You should never have to pay to receive a government grant, and they definitely won’t instruct you to obtain a pre-paid credit card. The government should have all the information they need if a genuine grant application was submitted, therefore any requests for personal or banking information either over the phone or online should be refused.

 

What to do if you’re a victim: 
 

  • If you think your bank or personal details have been compromised or if you believe you have been defrauded contact your bank immediately.
  • Stop all communication with the ‘agency’ but make a note of their details and report it to Action Fraud.
  • If you have been affected by this, or any other type of fraud, report it to Action Fraud by visiting www.actionfraud.police.uk or by calling 0300 123 2040.
     
2 items total

WelcomeDumfries and Galloway Neighbourhood Watch Information pagesBlogLinks