People Aren’t Always Who They Say They Are!

Beware of Latest Phone Scam. Take 5 to STOP Fraud

THE CLAIM
Criminals impersonate the police, and often state there are corrupt staff at your bank, or criminals have cloned your bank cards and request your assistance with the investigation.

THE SCAM
They instruct you to provide your bank cards and PINs, or withdraw money, purchase high value goods (like watches) or vouchers and hand these over to a courier or ‘undercover officer’ as evidence. The ‘undercover officer’ is a criminal or the courier delivers your cash, cards and purchased items to the criminals. Continue reading “People Aren’t Always Who They Say They Are!”