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Check out this month's latest fraud newsletter |
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Online safety for the new school year As the new school year begins, Sussex Police and Surrey Police would like to remind parents, grandparents and carers, of the importance of keeping young people safe online. While digital platforms offer educational and social benefits, they also expose children and teens to a range of serious risks. Two key threats currently targeting young people are sextortion and money muling. Sextortion involves criminals manipulating or coercing young people into sharing explicit images or videos, then threatening to share the content unless a ransom is paid. This type of blackmail can have devastating emotional and psychological effects. Learn more here: https://www.actionfraud.police.uk/a-z-of-fraud/sextortion Money muling occurs when young people are tricked or recruited - often through social media - into moving stolen money through their own bank accounts. Even if they believe they’re helping someone out or earning "easy money", this is a serious criminal offence. Details can be found here: https://www.nationalcrimeagency.gov.uk/moneymuling A growing concern is investment fraud, particularly involving cryptocurrency. Scammers often target younger users with offers that appear to promise fast profits. These can quickly result in significant financial loss and identity theft. For warning signs and advice please visit: Top tips Start the conversation early - and keep it going Point them in a safer direction Keep up with digital trends - especially the risky ones Don’t underestimate the emotional impact Respect age restrictions - they exist for a reason Set clear rules from the beginning Make the most of built-in tools Be cautious with video calls Talk about online gaming Remind them to think before they share Stick to trusted sources for apps Stay observant, not overbearing Organisations that can support you Get Safe Online - https://www.getsafeonline.org/safehappykidsonline/ Child Exploitation and Online Protection (CEOP) - https://www.ceop.police.uk/safety-centre/ Internet Matters - https://www.internetmatters.org/ Gift cards used in fraud Since the start of the year in Surrey and Sussex we have received 170 reports of gift cards being used in fraud scams, impacting victims of all ages with over £1.1 million pounds lost. We have found gift cards being used as a payment method, in several types of frauds including hacking and sextortion, phishing, online shopping, investment, romance and employment fraud. Last month, an elderly gentleman from Surrey was subject of a ‘fraud recovery’ fraud. Having been a victim of investment fraud previously, he was contacted by email with a claim that he was due a large payment due to the lost money being traced. To obtain this money, he was asked to send money via Amazon gift cards by taking photos of the redemption code and sending these to the scammer. After each redemption code was sent, more money was then requested with the promise of recouping his lost funds. In total he sent over £15,000 in vouchers leaving him in a desperate financial state. A Sussex teenager was on a dating website and matched with another person. They started talking to each other and after a while moved the conversation over to the social media app Telegram. After chatting for a few days, they swapped explicit photos of each other. Immediately after this, he received a threatening message requesting a payment of £200 via Apple gift cards or they would share the photos with his Instagram friends. Fearing this, he sent £200 in Apple vouchers. Straightaway, a further demand was made for more money, which again he sent. After this he blocked all contact with the suspect and set his Instagram profile to private. In July, a lady in her 70s reported that she had been victim of a romance fraud. Three years ago she started following the actor Johnny Depp on Instagram. Soon afterwards, she received a personal message on Instagram by someone impersonating the famous actor. Over the next three years, believing she was in a romantic relationship with Mr Depp, she would send money in the form of Apple vouchers, to pay for things including a new computer on his request. In return she would receive the occasional gift in the post. During this time, she sent approximately £9,000 worth of gift card voucher codes to the suspect who was impersonating the celebrity. Using gift cards to make payments is becoming an increasingly common strategy for criminals as it is less likely to be intercepted and are difficult to trace compared to bank transfers. If you feel you have become victim of a crime involving gift cards, please report this to Action Fraud on the following link or call 0300 123 2040. Alternatively, if you are elderly or vulnerable you can report this to Sussex or Surrey Police by calling 101. If you have sent Apple gift cards, please visit the following webpage at Apple for support and to report this. If you have sent Amazon gift cards, please visit the following webpage at Amazon for support and to report this. | ||
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