|
|
|
Below is useful information on just a few of the more prevalent crimes : New telephone number for contacting the Police for reporting crimes and suspicious incidents. 08453 302010 __________________________________________________ Have a look at the Crime Stats : Staffordshire Police Crime Statistics __________________________________________________ Latest Trading Standards Warning Notices for June 2006 :- Staffordshire Police Notice of the latest MAIL SCAM If you receive a card through your door from a company call PDS (Parcel Delivery Service) saying that they have a parcel awaiting delivery instructions and can you contact them on 0906 6611911 DO NOT call the number as this is a mail scam originating from Belize. If you call the number and you start to hear a recorded message you will already have been billed £15 for the phone call. If you do receive a card with these details, then please contact : Royal Mail Fraud on 02072396655 or ICSTIS at <<http://www.icstis.org.uk>> or your local Trading Standards Office. __________________________________________________ The latest E-MAIL SCAM There are a lot of E-mails going round at the moment, which look as if they have
come from your bank. The E-mail will even contain the Bank Logo. The wording of the
E-mails vary, but it will ask you to click onto the link which will be part of the E-mail
and update your information. Your Bank would not send such an E-mail. The E-mails are a scam to try and get you to divulge your personal information. DO NOT be tempted to carry out the instructions, as although the E-mail looks like it's from your Bank, it is in fact from criminals. __________________________________________________ Staffordshire Police Notice of the latest CREDIT CARD FRAUD & IDENTITY THEFT You may be aware of recent publicity regarding fraud, including skimming cards at ATMs (cashpoint machines), and fraudulent use of credit card details when the card has not been stolen. THE NUMBER OF SUCH INCIDENTS IN LICHFIELD FAR OUTNUMBERS BURGLARIES. Offenders usually target ATMs at supermarkets, convenience stores and petrol stations, rather than at banks themselves. This usually involves fitting a device and micro camera to the machine, to record the card details and pin number. The offenders often wait nearby, perhaps in a vehicle; in a recent incident in Shenstone, a device fell off as a customer was using it, who was then pushed to the ground by the offenders as they recovered it. If you notice anything unusual or suspicious, dont use the machine, walk away and contact the police. Always cover your hand when entering your pin number in shops or at machines. Always shred any documents, till receipts etc that have your details on. Finally, if you receive a telephone call supposedly from your bank or credit card company, suggesting an attempt has been made to fraudulently use your card and asking for your details or pin number to verify, do NOT give this, put the phone down, and contact your bank and the police.__________________________________________________ Staffordshire Police Notice of the latest CREDIT CARD SCAM This information is worth reading for the benefit of you, your family, friends, relatives. The person calling you by phone sounds very genuine, knowledgeable, professional etc, and engages you in a professional conversation similar to the following example which is taken from a real situation. "This is (name), and I'm calling from the Security and Fraud Department at (VISA/MasterCard/other Financial Institution). My Badge number is (gives a number). Your card has been flagged for an unusual purchase pattern, and I'm calling to verify this". "This would be on your VISA card that was issued by (name of financial institution). Did you purchase (Item of property or service) for (price) from (name of company/store/business web site etc.) based in (name of any town or city)?" When you say "No" the caller continues with, "Then we will be issuing a credit to your account. This is a company we have been watching and the charges range from £150 to £249, just under the £250 purchase pattern that most cards use as a limit where verification is required. Before your next statement, the credit will be sent to (gives you your address), is that correct? You say "yes". The caller continues - "I will be starting a Fraud Investigation. If you have any questions, you should call the 0800 number listed on the back of your card and ask for Security. You will need to refer to this control number. The caller then gives you a 6 digit number. "Do you need me to read it again?" Here's the IMPORTANT part on how the scam works. The caller then says, "I need to verify you are in possession of your card". He'll ask you to "turn your card over and look for some numbers". There are 7 numbers; the first 4 are part of your card number, the next 3 are the security Numbers that verify you are in possession of the card. These are the numbers you sometimes use to make Internet purchases to prove you have the card. The caller will ask you to read the 3 numbers to him. After you tell the caller the 3 numbers, he'll say, "That is correct, I just needed to verify that the card has not been lost or stolen, and that you still have your card. Do you have any other questions?" After you say "No". The caller then thanks you and states, "Don't hesitate to call back; if you do have any problems", and hangs up. You actually say very little, and they never ask for or tell you the Card number. What to do What the offender(s) want is the 3-digit number which should not be given. It may be better to obtain the name/phone number of the offender then make an independent check for yourself. Do make a security call to your own financial institution for verification of this enquiry. In this instance the injured party had occasion to return the call to his bank which highlighted this scam and was told that in the last 15 minutes a new purchase of £249.99 was made on his card. Financial Institutions are receiving several similar reports of this type of crime every day. Real VISA/MASTERCARD/Financial Institutions do not ask for anything on the card as they already know the information since they issued the card! __________________________________________________ Bogus Callers / Distraction Burglars : Not all distraction burglars are dressed up as workmen. There have been reports of children asking if they can get their ball from your back garden, or some other reason for entering your home or garden. If you don't know the children, DO NOT LET THEM IN and make sure that the door is locked before you leave them on the door step to go and look for their ball, etc. Who are the most vulnerable ? What can I do to stop them ?
___________________________ Door to Door Traders (Doorstep Workmen) : If you need work done use reputable traders with known addresses. Ask friends and family to recommend someone. ___________________________ Telephone Scams : You have won a prize : Canadian Lottery Person in Distress : Bogus Telephone Engineers : Fax for a List of Bargain Holidays :
Information Gathering : Surveys : Free Holiday : Free Prize : Invest in Wine : ________________________________________ The above are just a handful of ways that the criminally inclined and opportunists have devised to try and part you from your money and belongings. If you are reading this and aren't in an active Neighbourhood Watch scheme, then please read on, then join up as a Neighbourhood Watch Co-ordinator and help the fight against crime.________________________________________ There may well be some very honestly run
Holiday Clubs, Fine Wine Sellers, Faxed Holiday Operators,
|