Watching out for Online Scammers

The internet is a source that many of us find very useful but is also exploited by criminals. Many people are not aware of the dangers online, and scammers are increasingly changing and developing scams in order to hoodwink innocent people out of their money.

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Although many more things such as an AML Identity Check like this have been put in place to reduce the ability of criminals to operate online, there are of course always new ways being dreamt up by criminals who will stop at nothing to get what they want. This is why it is so important to be vigilant when you are using the internet.

Here are some key things to remember to reduce your chances of being scammed…

Make sure you are certain that the person or company is who they say they are – Often emails from scammers can look convincing, but be careful, and phone the actual company on their official phone number to check that it is from them if you are uncertain.

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Never part with any money unless you are absolutely certain of where it is going – Often a criminal will pose as a friend or family member asking for money. Contact that person directly if you can and if you can’t, do not part with any money.

Report anything that you think is suspicious or likely to be criminal activity to Action Fraud – It is vital that suspicious activity and scams online are reported as this helps the police to deal with it.

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