Email Scam Digital Forensics In Ellesmere Port, Cheshire
The Boys Keighley victims of a scam were an elderly couple from Northwich. The force released the figures after an elderly couple from Northwich were the latest Poppers online Birmingham fall victim to a scam - losing a large amount of money.
It was on March 1 this year when the couple began receiving letters from the 'International Postcode Lottery'. The letters stated that the pensioners had won a vast sum of cash - all they needed to do was call up a number. After ringing, the pair were told they needed to pay a proportion of the tax so the money could be transferred to the UK.
When they didn't hear from the company again, they contacted Citizens Advice, and Action Fraud and Cheshire Constabulary were subsequently informed. Citizens Advice confirmed that the couple had not won the money, but had fallen victim to an increasingly common scam currently under investigation by City of London Police.
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The constable explained how people can be easily deceived by the well-oiled tactics of con-artists. He said: "Over-the-phone fraudsters can be very convincing and use a range of tactics to try to convince victims to part with their money.
When you try to do so you will end up talking to an accomplice as they will not put the phone down when you do, ensuring that the line is kept open.
Then add the number to your phone contacts book as 'CheshireLive'.
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An elderly couple from Northwich are the latest to fall victim to a scam, losing a large quantity of money Get the biggest daily stories by email Subscribe We Backpage Belfast asian Ellesmere Port dating scam your email address only for sending you newsletters. Crooks are deliberately targeting victims via email and telephone. Fraudsters are 'deliberately' targeting small businesses by tricking them into investing into new companies.
Cheshire Police have issued a warning for people to be aware of the scam, which starts with an email or phone call from overseas crooks who claim they are interested in 'investing' in new start-up companies within the UK. Over time, the con artists build trust and convince their victims that the money they are transferring into their business accounts is for investments, Cardiff girlfriend the limits that will be flagged by each bank and only transferring small amounts at a Ellesmere Port dating scam to avoid detection.
But these investments are actually a vehicle to dqting the proceeds of crime into the UK from other scams, including money lost from victims of online dating fraud. The National Fraud Intelligence Bureau team have stressed that money laundering is a crime that can lead to jail, and released some prevention advice for the public. Check to see whether the company is properly registered as Ellesmere Port dating scam business in the country Blush gentlemens club West Bromwich operate in.
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