Impersonation Fraud / Courier Fraud Help us Stop this Fraud– Tell everyone!! Humberside Police have advised that fraudsters are continuing to contact victims in the Humberside Police area via telephone and portraying themselves to be police officers. The fraudsters have…
Gift Card Fraud Humberside Police have been advised from Cheshire Police of a new scam that has affected their area regarding Amazon and Apple gift cards Asda Supermarket had reported issues with the above gift cards, customers have been returning…
Online Buying / Selling Fraud Humberside Police are warning people to be careful after reports of fraudsters selling fake listings and written off cars on Facebook Marketplace. Fraudsters often post listings for cars that look too good to be true,…
Recruitment Fraud Humberside Police are warning about fraudsters offering flexible remote part-time or full-time positions paying £800 a day for TikTok tasks, then demanding cash for fake training The fraudsters pose as recruiters offering easy, high-paying online jobs but trick…
Doorstep Fraud Humberside Police are warning people about Door to Door Sales using Card Machines. Door to door salespersons have attended victims’ addresses in Humberside to sell items such as cleaning items and other products. The suspect has told the…
Yorkshire Water Impersonation Fraud Humberside police have advised that fraudsters are posing as Yorkshire Water. Victims have either received a scam call or scam text requesting bank details for alleged overdue bills, failed direct debits or to arrange fake visits…
Courier Fraud / Impersonation Fraud Humberside police have advised that fraudsters are continuing to contact victims in Humberside via Telephone and portraying to be a Police Officer. Below are some examples; ** Please make anyone you think could be susceptible to…
Winter Fuel Allowance Fraud Humberside police have advised that Fraudsters are sending out winter fuel payment scam texts claiming to be from the Department for Work and Pensions (DWP). Victims have received a winter fuel allowance scam text, with an…
Police Impersonation Fraud Humberside police have advised that fraudsters are contacting potential victims in Hull and surrounding areas. The fraudsters call and advise they are from the Fraud Squad in the police and appear to be building up to requesting…
Police Impersonation Fraud Humberside police have advised about a tactic that is being used by fraudsters. Recently reported in the Grimsby area. The fraudsters are portraying to be your bank or a police officer and sound legitimate, as they may…
Fraud Alert: MARTIN LEWIS Investment Fraud. Humberside Police are warning people about a fake Martin LEWIS video that is on social media platforms.Fraudsters have created a Fake AI video of Martin LEWIS endorsing a trading / investment company online. You…
Police Impersonation Fraud We have been informed by Humberside Police that the North East Lincolnshire area has been targeted by fraudsters that are impersonating police officers. The victim is contacted via telephone by the MET Police (fake), who explain the…
Family Impersonation Fraud (New Text Message Fraud – From Mum or Frm Dad) We have been informed by Humberside Police that fraudsters are sending messages to victims’ phones claiming to be the victims’ MUM or DAD. You will receive a…
Crypto Currency Investment Fraud Humberside Police are warning people about Crypto Currency Investment fraud. Crypto Investment – If it is not your key it is not your money! Crypto assets tend to be volatile, speculative and their use comes with…
Gift Card Fraud We have been informed by Humberside Police that fraudsters are contacting people through Facebook via a profile, either as a cloned “known friend” or an “Agent”. An ‘Agent’ (scammer) will message and explain you have won a…
Police Impersonation Fraud We have been informed by Humberside Police that fraudsters are purporting to be a Police Officer and contacting victims via telephone / landline. The fraudsters will introduce themselves via rank, i.e. (Detective Sergeant / Constable), give their…
Trading Standards Impersonation Fraud East Riding Council’s Trading Standards Service are warning people of a fraud that is currently circulating. The fraudsters are impersonating Trading Standards by claiming to be from the Chartered Trading Standards Institute (CTSI). The fraud involves…
Befriending / Romance Fraud Victims are being impacted financially, emotionally, and psychologically. Befriending fraud can happen to anybody. All Genders, Ages, Sexual orientations, people of all Cultural and Ethnic backgrounds are victims. Just as with meeting someone offline, it’s important…
Bank Phone Fraud – Beverley Area We have been informed by Humberside Police that fraudsters are contacting victims in the Beverley area portraying to be from the Victim’s Bank. The fraudster will give an urgent reason why the Victim needs…
🚨Watch out for fraudsters selling FAKE Coldplay Tickets ℹ️ Only buy tickets from the venue’s box office, the promoter, an official agent or a well-known and reputable ticket exchange site. Fraudsters create fake websites, clone/hack friends on social media, use…
🚨Parking Ticket Fraud ℹ️ Fraudsters are sending out text messages, purporting to be from the local authority, advising a parking fine has been issued and requires payment. “Please Pay a parking penalty charge notice (PCN) issued by a local council.…
🚨Buying tickets for #OasisLive25? ℹ️ Only buy tickets from the venue’s box office, the promoter, an official agent or a well-known and reputable ticket exchange site. Fraudsters create fake websites, clone/hack friends on social media, use various platforms like Facebook…
AI – Voice cloning ‘Hi mum and dad’ Fraudsters can use a voice recording of someone to make them say anything that they want them to. There is a possibility that criminals can use the voice of a person you…
QR Codes as enablers of fraud – “An Alert from Action Fraud” QR codes or quick response codes work when the user scans them via a digital device, usually a smartphone. They are widely used for quickly directing users to…
Investment Fraud Humberside police are warning people about Investment fraud. Fraudsters create fake Websites using official branding and logos from genuine companies. False advertising can appear on your social or business media platform and could even have fake endorsements by celebrities…
Gift Card Fraud We have been informed by Humberside Police that fraudsters are contacting people via email at work impersonating managers / CEO of organisations. The fraudster will ask the victim (employee) to go to nearest supermarket and purchase gift…
Impersonation Fraud We have been informed by Humberside Police that fraudsters are impersonating Police officers which involves meeting in person (purporting to be officers) and telephone calls. The fraudsters have targeted vulnerable victims and asked them to withdraw cash or Euros from Supermarkets. …
Courier Fraud We have been informed by Humberside Police that in the past 24 hrs, in the Scunthorpe area, fraudsters are impersonating Police officers which involves meeting in person (purporting to be officers). The fraudsters have targeted vulnerable victims and…
Holiday Fraud We have been informed by Humberside Police that fraudsters are posting adverts on Facebook Market Place for log cabin breaks, caravan and hot tub lodges, the locations differ but are in the UK and can be well known…
Ticket Fraud We have been informed by Humberside Police of a new Ticket Scam on Facebook. Taylor SWIFT tickets are being advertised on Facebook (or other sites). The current scam is the Taylor Swift tickets are being sold usually by…