Police Warn Of Scammers Seeking Money Transfers

Police are continuing to urge the public to be on their guard against a recent wave of scams

Beware of scammers before you respond on the telephone, through emails, or WhatsApp and texting. (Photo: Jim Masson/Down News).

The scams involve a text or WhatsApp from a person claiming to be a family member, and have the common aim of encouraging the recipient to transfer money.

The renewed warning comes after numerous reports were received in recent days from victimโ€™s right across the province including County Down.xa0

Superintendent Gerard Pollock said: โ€œWe have noted an increase in the number of reports of this type of scam from individuals across Northern Ireland

โ€œIn each case, a person purporting to be a family member, often a daughter or son, asks for money. Typically, the โ€˜childโ€™ is short of money or late paying bills, and asks the recipient to transfer money into an account.xa0 This is backed by a story that he or she has recently changed their phone or phone number.

โ€œItโ€™s a despicable act, which takes advantage of a personโ€™s willingness to help out loved ones who are perhaps away from home.

โ€œIn some of these cases the victim has been prudent enough to check with the relative and therefore realise itโ€™s a scam before departing with any money. Sadly, however, this isnโ€™t always the case.

โ€œFraudsters will use any means possible to trick people. While scams may come in all shapes and sizes, they have one thing in common โ€“ scammers rely upon the good faith and vulnerability of those they target. Hard-earned savings can easily be gone in a flash and, with it, oneโ€™s confidence.

โ€œPlease donโ€™t get caught out. If you get a message of this nature, please take time to make contact, by a reliable means, with your loved one. So donโ€™t enter into a dialogue using the same text or WhatsApp trail.โ€

For further advice and information visit:

www.nidirect.gov.uk/scamwiseni or the ScamwiseNI Facebook page @scamwiseni.

If you have any concerns about unsolicited calls, emails or letters then please report it to Action Fraud via their website:

www.actionfraud.police.uk or by phoning 0300 123 2040.

You can also call police on the non-emergency number 101.

***

If you receive a suspicious message, whether by email, website or text
message you can take the following actions:
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Email โ€“ if you feel unsure
about an email you have received, you can forward it to the Suspicious Email
Reporting Services at:

xa0[email protected]xa0 xa0 xa0

Website โ€“ If you have come across a website which you think is fake, you can report it atxa0 Report a
suspicious website:xa0

https://www.ncsc.gov.uk/section/about-this-website/report-scam-website
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Text message โ€“ Report suspicious text messages for free to 7726.xa0 Your provider can investigate
the text and take action if found to be fraudulent.

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