Scam call threatening elderly with arrest warrant, legal action from the ‘ATO’

Firefighters were called to Dunwich Forest this afternoon to douse a campfire which had been left unattended. New tenants are being sought for a long standing Suffolk pub which its sellers say has the potential to become an eatery. Suffolk-based film critic James King had a revelation during lockdown and he has written a book to explain why we need to be more like Zen-like action hero Keanu Reeves. The burger van in which an explosion took place on Saturday night was not in use at the time of the incident, it has emerged. Frustrated residents at a block of Ipswich flats have raised concerns over their rubbish bins not being emptied and are calling for action. A developer wants to build 22 new homes in Woolverstone and create a pathway connecting four nearby villages.

Women ‘victims in 63% of romance scams’

A requester may ask for any information that is held by a public authority. However, this does not mean you are always obliged to provide the information. In some cases, there will be a good reason why you should not make public some or all of the information requested.

How to spot a scammer on a dating site. Ms Malet-Warden said the first indicator was often a victim being asked to move off the dating site onto.

Kym Marsh and Ashley John-Baptiste are on the trail of the criminals extorting vast amounts of money from unsuspecting victims under the guise of love. As they unravel the evidence that allowed the fraudster to appear so plausible, there’s a dramatic showdown with the man himself. Also, one man reveals what it’s like to have your photos stolen and used as part of an online ‘catfishing’ campaign, and an extraordinary international con is exposed. See all episodes from For Love or Money.

A collection of programmes which help audiences learn about their consumer rights’. Home Episodes Clips. Main content. Watch now. Episode 1 For Love or Money Series 1. Kym Marsh and Ashley John-Baptiste investigate the scammers behind online romance fraud. Show more. Show less. Last on.

Internet romance scammers know what their victims are longing to hear, expert says

These are external links and will open in a new window. Fraudsters trick victims into sending money or gather enough personal information to steal their identities. Police say that victims are targeted via online dating websites, apps, or through social media. Fraudsters use fake profiles to form a relationship with them. In , 4, reports of romance fraud were made to Action Fraud.

Fraud is a crime in which fraudsters are constantly reinventing themselves to find new ways of tricking people. Anyone could be a victim.

These are external links and will open in a new window. Scammers who use dating sites to trick people into handing over cash can be spotted using artificial intelligence, research suggests. A neural network has analysed profiles, messages and images from real dating data to get better at spotting fakes. Profiles of fakes and scammers used more images and “emotive language”, they said.

The common words employed were “caring”, “passionate” and “loving”. The system was trained using almost 15, profiles from the free Dating ‘N More website. The computer science project used data from the service because it publicly posts fake profiles when they are discovered. Ultimately the team hopes to create an early warning system that can spot scammers as they set up accounts and begin the process of contacting victims. The researchers said scams on dating sites and apps were hard to tackle because they were usually not large campaigns and were not generated automatically.

The researchers suggested their method could be harder to get around than some current approaches, which rely on blacklists and other basic technical tricks to thwart repeat offenders.

Financial Conduct Authority adverts warn of phone fraud

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.

FRA Founding Partner Toby Duthie on Furlough Fraud with BBC Radio 5 had already been reported to their furlough fraud hotline to date.

The term cyber crime refers to a variety of crimes carried out online, using the internet through computers, laptops, tablets, internet-enabled televisions, games consoles and smart phones. Committing crimes online allows someone to hide their identity and location, which in some cases is thousands of miles away. People who commit cyber crimes are often well organised and believable online. Many cyber crimes are committed by offenders who may be thousands of miles away, which makes it difficult for police and other law enforcement agencies to bring them to justice.

If the offender is arrested, goes to court and is convicted, the court will have the power to order them to pay you compensation. There are things you can do to reduce the likelihood of you falling victim to cyber crime, such as making sure you have up-to-date anti-virus software on your computer and strong passwords. Find out more about staying safe online. You might feel angry, fearful or sick, under siege in your own home and powerless to defend yourself, even if you are computer literate.

People often feel embarrassed or ashamed if they are tricked into becoming a victim of cyber crime, and blame themselves for not doing more to protect themselves. But you’re not to blame — only the offender is responsible for this crime taking place, and you have no need to feel embarrassed or ashamed. If you think that you have been the victim of online fraud or identity theft and you want to report the crime or incident, contact Action Fraud either through their online portal or telephone helpdesk.

If you want to report any other sort of cyber crime, such as stalking, harassment, or fears about sexual grooming, contact the police. Victim Support is here to help you whether you have spoken to the police, Action Fraud or decided not to report the crime.

BBC Programme – Fraud Squad – NHS

These are external links and will open in a new window. You may well think you’d never fall for a romance scam, that they’re cheesy, inauthentic and very obviously after your cash. But security experts have warned that there’s been an increase in all sorts of online fraud during the coronavirus pandemic. One day she mentioned that she had met a man online who was in the military.

She thought it was a neat coincidence, because my partner is also in the armed forces.

The BBC expects to start sending letters in August but the date has not been confirmed. For now, ignore any emails, letters, calls or doorstop visits you receive​.

When Fraud Magazine debuted its first list of scandalous fraud cases last year, names like Theranos, 1MDB and Danske Bank were all over the news for their notorious schemes. The ACFE has found that large, noteworthy fraud cases — like Enron or Bernie Madoff — will live on in infamy and can provide valuable lessons for fraud fighters. We chose the stories based on money lost, lives impacted and relevance to the anti-fraud profession.

Courthouse after appearing in Federal Court to answer charges stemming from the college admissions scandal. Some of them are famous. Not all of them are ethical. In March , U. McGlashan Jr. Also implicated were top college athletic coaches, who were accused of accepting millions of dollars to help admit undeserving students to a wide variety of colleges by suggesting they were top athletes. According to prosecutors, many of the students were unaware that their parents were doctoring their test scores and lying to get them into school.

Bounded ethicality likely led the parents to never give thought to the possibility that their actions would adversely impact others, yet for someone completely detached, the damage to others would be obvious. And the damage to others in the college admissions scandal is obvious, according to Andrew E. Lelling, the U. Authorities said The Key and its nonprofit arm helped students cheat on their standardized tests, and paid bribes to the coaches who could get them into college with fake athletic credentials.

When can we refuse a request for information?

An advance-fee scam is a form of fraud and one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. The Federal Bureau of Investigation FBI states that, “An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan, contract, investment, or gift—and then receives little or nothing in return.

Val McKie was enjoying her online dating relationship so much she didn’t want to believe it was a scam AM.

No one will be expected to pay for a new licence until they have been contacted by a letter from TV Licensing and either claimed a free licence or agreed a payment plan. The BBC expects to start sending letters in August but the date has not been confirmed. For now, ignore any emails, letters, calls or doorstop visits you receive asking you to pay for a TV licence as they may be a scam.

A new telephone scam is coming to light Please do not fall for this scam. If you need a test sent out to you because you are unable to attend a test site, this is done for free, both delivery and collection, followed up by the result. This is a group email sent to you and your contacts. It will say something along the lines of: ‘Where are you presently? I need your help for something very urgent so please get back to me via email as soon as you get this message.

Be aware that opportunists and criminals can take advantage of older people who are self-isolating during this period of Coronavirus outbreak. There are people calling door to door claiming to be carrying out Coronavirus testing at your home for you on behalf of NHS or you GP. If anyone knocks on your door claiming to be conducting the tests please call the police. Anyone being offered “kindness” by cold callers by way of running errands, collecting prescriptions and doing shopping should not accept services from STRAN who may ask for cash up front, a credit card and its PIN, or gain trust simply to execute a more elaborate scam.

Contacting Ofcom

These are external links and will open in a new window. Brian had promised Elspet a bright future – a wonderful marriage later in life and their own bungalow. But Brian was not real. They had met on a dating website, she had been taken in over email, and the money – including life savings – is now in his hands and lost to her. Elspet had been convinced by his story of serving abroad in the military. She trusted him enough to believe that his friend, a diplomat, was bringing home his belongings but needed money for fares and courier fees.

Security experts warn there’s been an increase in online fraud during the Alexander contacted Beth on a dating platform, but he very quickly.

These are external links and will open in a new window. An American woman lured to Nigeria by a promise of marriage from a man she met on Facebook has been rescued after being held captive for more than a year, police say. The suspect Chukwuebuka Obiaku, 34, “took control” of the unnamed victim’s credit and debit cards, and retirement benefits, according to the police. Police say Mr Obiaku “also used the victim as a front to defraud her associates and other foreign personalities and companies”.

The victim arrived from the US in February , according to Nigerian police. In May she married Mr Obiaku. The police say they received a tip off from a “civic minded” individual and they used the information to rescue her.

Cyber crime and online fraud

Read the latest local appeals, news stories and missing person alerts. The full list of stories, in date order, is below. But you can use “categories” and “neighbourhoods” to filter your selection. Officers carried out a series of coordinated arrests across Harrogate on Friday 21 August. As a result, two men aged 18 and 24, and three boys, two aged 17 and one aged 16 are in custody, arrested on suspicion of the following offences: year-old on suspicion of being concerned in the supply of class A […].

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It can be surprisingly easy to fall prey to a romance scam — and has nothing to do with stupidity, an online fraud expert has warned. It is a ‘romance’ between people who never meet, based purely on text messages, internet liaisons and phone calls. Yet victims all too often are willing to give away thousands of dollars and risk facilitating a crime.

But a counsellor who works with such victims on a daily basis said the scenario was “way more complex”. Ms Malet-Warden said to prompt someone to fall in love with a scammer, the victim was first “seeded” with an idea. The fraud is called an “advanced feed fraud” as the victim gives money expecting to get it back and all sorts of false ID is provided to let the victim believe they will get the money back.

People are losing everything in these scams, from superannuation to life savings, and on top there is the loss of a person they believed was the love their life. Ms Malet-Warden said the victims were “happy to give because they are in love”. Ms Malet-Warden said scammers used the complex language of love to connect with their victims in the early stages of a process that regularly hooked smart, educated people.

When we speak to victims they say they’ve been connected, prolifically in the initial stages, using extremely validating language and we are all suckers for it,” she said. They’re incredibly supportive, they’re appealing, they’re flattering, they’re soothing. Ms Malet-Warden said the process results in the brain releasing specific chemicals.

An IDCARE study of relationship scam cases reported from to across Australia and New Zealand revealed scammers used “specific and highly validating narrative to gently groom the victim into a loved-up state so powerful, they agree to part with money”.

Advance-fee scam

Plus the reluctance to report romantic fraud, and seasonal dating – why the rush to couple up at Christmas? The US comedy actress Lily Tomlin tells us about her new film Grandma, and her experience of four decades as a gay woman in the film and television industry. New figures from City of London Police reveal that 65 per cent of all romance fraud cases reported last year affect women and a third of the victims are aged over We hear from one pensioner who was conned out of twenty-six thousand pounds and from Detective Chief Superintendent Maria Woodall on how the police are dealing with this crime.

We hear from Chlo Winfield who set up the Speak Out Project to raise awareness of domestic abuse in young people’s relationships. Chlo set up the project after suffering domestic abuse for three years.

There has been an ever-growing number of UK lottery e-mail scams that have been turning up both in my The draw number, date, winning numbers and jackpot amount of a recent UK lottery draw. BBC News: How not to win a million.

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Visible links 1. Thankyou for your reply, which I could never have anticipated. You state, that the programme was in ‘human interest’, does that mean ‘public interest’ given that many of the subjects were in the public interest prosecuted for their crimes as featured. Thank you for your request for information which I received on 31st October and am handling under the Freedom of Information Act I’ll process the request as soon as possible and within 20 working days from the date of receiving the request.

Insight: S2014 Ep7 – Love Bait