This message was sent via the Bromley Neighbourhood Watch
Association mailing service.
If you wish
to contact us, e-mail:
info@bromleynwa.org.ukIndividuals 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. If they’re interested they direct them to fill out
an online application form with their personal information. Once the
fraudsters have that information they’ll contact the victims and congratulate
them on being accepted onto the grant programme.
Pre-paid credit
cardsApplicants 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 <
http://www.actionfraud.police.uk/>
or by calling 0300 123 2040.
The information contained within
this alert is based on information from gathered by the National Fraud
Intelligence Bureau (NFIB). The purpose of this alert is to increase awareness
of this type of fraud. The alert is aimed at members of the public, local police
forces, businesses and governmental agencies. <
https://www.neighbourhoodalert.co.uk/179931343/email.gif>
Bromley Neighbourhood Watch
Association Find us on the Web at:
www.bnwa.co.uk <
http://www.bnwa.co.uk/>