On line dating fraud

28-Dec-2019 05:02

Fortunately, there are things you can do to protect yourself.

Never give out financial information (such as your bank account details or your PIN) over the phone, even if the caller claims to be from your bank.

Legitimate IT companies don’t contact customers this way.

Read our section about staying safe online for more tips and advice.

This is a call from a company asking about a car accident you’ve had and offering you compensation.

Some of these could be genuine companies looking for business but others are scammers. If you’ve had an accident, call your own insurance company on the phone number provided on your policy. HMRC would never contact you this way and would never ask you to reveal personal financial information such as your bank account details.

They’ll tell you that your computer has a virus and will charge you to upload ‘anti-virus software’.

This turns out to be spyware, which is used to get your personal details.

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This can trick you into thinking the caller is really from a legitimate organisation, such as a bank or utility company.If you’re in any doubt, hang up and call the organisation directly.If possible, call them from different phone as scammers can keep the phone line open, so that even if you hang up and call the organisation directly, the line may still be connected to the scammer.This is a call from someone claiming to be from your bank telling you there’s a problem with your card or account.They may ask for your account and card details, including your PIN number, and even offer to send a courier to collect your card from you so they can resolve the problem.

This can trick you into thinking the caller is really from a legitimate organisation, such as a bank or utility company.If you’re in any doubt, hang up and call the organisation directly.If possible, call them from different phone as scammers can keep the phone line open, so that even if you hang up and call the organisation directly, the line may still be connected to the scammer.This is a call from someone claiming to be from your bank telling you there’s a problem with your card or account.They may ask for your account and card details, including your PIN number, and even offer to send a courier to collect your card from you so they can resolve the problem.If it's about an offer or an investment, always take the time to seek advice and look into the seller’s credentials first.