Man tricks online scammer into sending him money, gives it to charity

BBC Radio 5 Live Drive highlighted the difficult position some UK employees are facing with employers benefiting from the government furlough scheme while knowingly breaking the rule that furloughed employees must cease all work. Because of the speed at which the scheme needed to be implemented, no checks were established to verify how the company uses the money it receives from the government and whether employees had indeed stopped work. HMRC is encouraging employees to report companies who have continued to ask furloughed employees to work. Furthermore, HMRC has historically been one of the most aggressive and successful white collar crime prosecution agencies in the UK. Join our Mailing List. Skip to main content Skip to footer Broadcast on 18 June; Listen on BBC from the 21 minute mark BBC Radio 5 Live Drive highlighted the difficult position some UK employees are facing with employers benefiting from the government furlough scheme while knowingly breaking the rule that furloughed employees must cease all work. Meet the Authors.

FRA Founding Partner Toby Duthie on Furlough Fraud with BBC Radio 5

Betting and sports investment scams try to convince you to invest in foolproof systems and software that can ‘guarantee’ a profit on sporting events. Common examples of sports investment scams Warning signs Protect yourself Have you been scammed? More information.

Betting and sports investment scams try to convince you to invest in ‘foolproof’ systems and software that can ‘guarantee’ you a profit on sporting events.

Read the latest local appeals, news stories and missing person alerts. The full list of stories, in date order, is below. But you can use “categories” and “neighbourhoods” to filter your selection. Officers carried out a series of coordinated arrests across Harrogate on Friday 21 August. As a result, two men aged 18 and 24, and three boys, two aged 17 and one aged 16 are in custody, arrested on suspicion of the following offences: year-old on suspicion of being concerned in the supply of class A […].

At around 10pm that night, police received a report of an abandoned, black Volvo XC90 in a hedge on the B near the turn off to Oswaldkirk. Officers are appealing to anyone who saw the Volvo […]. It includes employees being punched in the head, bitten, spat and coughed at, kicked, scalded with hot water, headbutted and having their eyes gouged — all within the last few months.

It happened between 11pm on Thursday 20 August and 7. The house, on North Street, Sutton in Craven, was entered while occupants were asleep. A set of car keys was taken from inside, and a red VW Golf car, pictured, was stolen from the drive outside. North Yorkshire Police is warning local residents to be vigilant for an email scam in which the sender claims to be the local reverend and asks the recipient to purchase high value Amazon gift cards on their behalf.

Church wardens, treasurers and volunteers have been targeted, with some emails claiming to be from the Archbishop […].

‘I pawned my nan’s jewellery for a dating scammer’

No one will be expected to pay for a new licence until they have been contacted by a letter from TV Licensing and either claimed a free licence or agreed a payment plan. The BBC expects to start sending letters in August but the date has not been confirmed. For now, ignore any emails, letters, calls or doorstop visits you receive asking you to pay for a TV licence as they may be a scam.

A new telephone scam is coming to light Please do not fall for this scam.

Which is why the new miniseries “Quiz,” premiering Sunday on AMC and BBC America, may provoke a different reaction in the Meet the new star of your scam obsession: the working stiff Dating in a pandemic is tough.

These are external links and will open in a new window. A woman who was duped into sending thousands of pounds to a fraudster she met online has said she fell for the scam because she “wanted to be loved”. The Belfast woman said the scammer claimed to be a US marine and sent her a series of flattering messages. She also said scam led to the break up of her existing relationship and left her and her children with “nothing”.

I feel violated, I feel embarrassed,” she said, but added that she was speaking out to encourage other scam victims to seek help. The deception began on Instagram almost a year ago, and although she has since reported it to the police, she has given up hope of getting her money back. How are you? What are you up to? He told me that he was based out in Uganda.

The scammer ingratiated himself by bombarding her with compliments such as: “You look good today, you look lovely. The pair exchanged phone numbers and woman admitted that at the time, the attention he paid to her made her feel special. As her online romance progressed, the woman’s relationship with the father of her children ended.

Coronavirus: Loneliness and lockdown exploited in romance scams

These are external links and will open in a new window. Organised criminals will be exploiting loneliness during lockdown to take money from romance scam victims, a charity has said. Victim Support said people’s increased confidence in using the internet to meet and talk leaves them vulnerable. One has spoken of how her “heart ruled my head” when sending money to the man she thought she loved.

While fraud is becoming ever more sophisticated, people are still getting caught out what data was compromised – eg, email address, password, date of birth, etc. For example, where does this link – – go?

Want to discuss? Please read our Commenting Policy first. There once was a man in Limerick. Who duped a scammer with his own trick. Will you send me a few dollars quick? Checked my spam again and was greeted again with another business proposal which caught my attention. He says he was inspired by a comedian who shares videos of himself duping fraudsters online. World Canada Local. Man tricks online scammer into sending him money, gives it to charity.

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Financial Conduct Authority adverts warn of phone fraud

It was a massive scandal, resulting in a court case that found all three guilty. And to this day, everyone in England has an opinion about whether they did it. But the story of the Ingrams is largely unfamiliar in the U. While the trial captivated the U.

Kym Marsh and Ashley John-Baptiste investigate the scammers behind online romance fraud.

These are external links and will open in a new window. You may well think you’d never fall for a romance scam, that they’re cheesy, inauthentic and very obviously after your cash. But security experts have warned that there’s been an increase in all sorts of online fraud during the coronavirus pandemic. One day she mentioned that she had met a man online who was in the military.

She thought it was a neat coincidence, because my partner is also in the armed forces. But the more she told me, the louder the alarm bells rang. Despite being deployed on a “top secret mission” in a highly dangerous part of the world, “Alexander” managed to message Beth all the time. He was handsome, charming and affectionate.

When she showed me a photo, my heart sank. Alexander’s uniform and rank didn’t match the role he said he had or the unit he said he was in. There was no reason for him to be in the place where he claimed to be. If it hadn’t been for the coincidence of our joint military connection, Beth probably wouldn’t have mentioned him to me or anyone else – he had already spun a web of secrecy around his job.

Alexander contacted Beth on a dating platform, but he very quickly asked her to switch to a messaging app.

BBC fraud investigation: CSCS confirms cards at risk of cancellation

These are external links and will open in a new window. Scammers who use dating sites to trick people into handing over cash can be spotted using artificial intelligence, research suggests. A neural network has analysed profiles, messages and images from real dating data to get better at spotting fakes.

These scams of the heart are being highlighted ahead of Valentine’s Day. Police say that victims are targeted via online dating websites, apps, or.

By George Nixon For Thisismoney. Concerns are growing over the number of young people being recruited to launder dirty cash as figures from one of the UK’s largest banks revealed three in 10 ‘money mules’ reported last year were under Barclays said that between and the number of those under 21 who were enlisted as money mules rose by 97 per cent to just over 6, people. Money mules are people who allow criminals to use their bank accounts to transfer money associated with crime, often with the promise of being paid for it.

Money mules are often recruited by criminals with promises of making easy money in return for simply accepting deposits into their bank account and then forwarding it on. Those who do agree to help out in this way are usually unaware that they are laundering money or that it is a criminal offence, and sometimes a serious one. Separate polling carried out by the bank found that more than seven in 10 university students surveyed were not aware of the potential consequences if they were caught.

Ever since the latest report by fraud reporting service Cifas found that the number of reported money mules rose 26 per cent in to 40,, nearly half of whom were under 25, banks have taken a particular interest in alerting young people to the crime. Santander in July partnered with the cast of BBC mockumentary ‘People Just Do Nothing’ to produce a series of fraud adverts aimed at younger people, one of which covered the issue of money mules and told people never to let anyone use their bank account to transfer money.

University students short of money and young people who may not have any idea that what they are getting into are sometimes easy targets for criminals. Those recruiting often target younger people on social media or messaging apps like Whatsapp with promises of easy money in return for allowing them to deposit money in their bank account. Cifas’ February ‘Fraudscape’ report said: ‘On many of these pages there will be images or videos designed to lure in potential mules by showing individuals flashing lots of cash, high-end trainers or other luxury items.

While it didn’t focus specifically on younger people, recent research from Santander found 27 per cent of those surveyed who were under said they would click on social media posts like this, and almost a quarter said they had. ANY offer of cash or rewards for the use of a bank account.

BBC InsideOut (South) – RomanceScam – Jan2011


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