Last 24 Hours Hot Topics

Click on a phrase (or tag) to review other recent messages that contain that tag. Larger tags have been used more frequently in messages. Use the radio buttons below to change the date range.

Show me what's been talked about for
Last 24 hours : | Last seven days :

Archive of alert messages

Containing the tag : "fraud" (100 results)

Alerts sent Tuesday 01 September 2015

Alert title
Cheshire Constabulary
Poynton August 2015 Newsletter     Welcome to our August news...
Sent by : Lisa Furmanek (Police, PCSO, Macclesfield LPU North & Poynton PCSO)

Alerts sent Friday 28 August 2015

Alert title
Thames Valley Police
Good News Stories.   Local neighbourhood officers investigated a ser...
Sent by : Marion Davis (Police, Neighbourhood Policing Administrator, Chiltern and South Bucks)

Alerts sent Thursday 27 August 2015

Alert title
Wiltshire Police
Wiltshire Police are warning people about possible bogus calls which appear to c...
Sent by : Mark Jones (Police, Media Officer, Wiltshire)

Alerts sent Wednesday 26 August 2015

Alert title
Hampshire Constabulary
We have recently charged a group of three men in connection with a number of fra...
Sent by : Marisa Charles (Police, Corporate Communications Officer, Hampshire)
Cheshire Constabulary
Crime Prevention advice alert: Please be careful, do not disclose any persona...
Sent by : Melissa Mellor (Police, PSCO, Macclesfield LPU PCSO)
Hampshire Constabulary
Please be aware of the following warning from our colleagues at Hampshire County...
Sent by : Graeme Barbour (Police, Digital Communications Officer, Hampshire)

Alerts sent Tuesday 25 August 2015

Alert title
Thames Valley Police
Hello This is to advise you that several people in the Cherwell area have bee...
Sent by : Michelle Miller (Police, Community Relations Officer, Cherwell LPA)

Alerts sent Monday 24 August 2015

Alert title
Action Fraud (National Fraud Intelligence Bureau)
Action Fraud has noticed a rise in reports concerning the purchase of pets, in p...
Sent by : Action Fraud (Action Fraud, Administrator, National)
Cheshire Constabulary
Message from iCAN Action Fraud have warned that fraudsters have created a hi...
Sent by : Jayne Drum (Police, PC, Warrington LPU North Beat Mgmt)

Alerts sent Saturday 22 August 2015

Alert title
Lancashire Constabulary
SCAM E-MAIL   We have recently received a report of several members of ...
Sent by : Tony Walsh (Police, PC, Ribble Valley Rural West Area)

Alerts sent Friday 21 August 2015

Alert title
Hampshire Constabulary
Police have received a number of reports of attempted courier fraud in East Hamp...
Sent by : James Pusey (Police, Corporate Communications, Hampshire and the Isle of Wight)

Alerts sent Thursday 20 August 2015

Alert title
Cambridgeshire Constabulary
POLICE are issuing fresh warnings as a new spate of phone scams targets resident...
Sent by : Sharon Marsh (Police, PCSO, Huntingdonshire - St Neots)
Cheshire Constabulary
Good Afternoon, Please find Inspector Snasdell's Weekly Newsletter attach...
Sent by : Jennifer Rae (Police, PC, Northwich LPU North Response)

Alerts sent Wednesday 19 August 2015

Alert title
Thames Valley Police
This message is dated Wednesday 19th August 2015 for Maidenhead.   I have...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Wednesday 19th August 2015 for Ascot.   NO CRIME TO...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Dorset Alert
Telephone/courier fraud is a big problem in Dorset, with over £1 million b...
Sent by : Phillip King (Dorset Police, PCSO 6389, Ferndown)
Thames Valley Police
This message is dated Wednesday 19th August 2015 for Windsor.   I have co...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Action Fraud (National Fraud Intelligence Bureau)
Fraudsters have created a high specification website template advertising flat s...
Sent by : Action Fraud (Action Fraud, Administrator, National)

Alerts sent Monday 17 August 2015

Alert title
Neighbourhood and Home Watch Network
Dear Neighbourhood Watch member, Please find below the introduction to each a...
Sent by : Savannah Richardson (NHWN, Communications Administrator, England & Wales)
Action Fraud (National Fraud Intelligence Bureau)
Each year up to 25,000 British Muslims travel for Hajj, to Saudi Arabia, spendin...
Sent by : Action Fraud (Action Fraud, Administrator, National)

Alerts sent Friday 14 August 2015

Alert title
Police & Crime Commissioner
Dear {FULL_NAME} , Let's Talk Policing I'm looking to refresh my Po...
Sent by : Office of the Police and Crime Commissioner (OPCC, Police and Crime Commissioner for Lancashire, Lancashire)

Alerts sent Tuesday 11 August 2015

Alert title
Cumbria Police
Yesterday, August 10th, a small business in Kendal was contacted by someone...
Sent by : Andy Baines (Police, Super User, Cumbria)

Alerts sent Monday 10 August 2015

Alert title
Thames Valley Police
12:33 : Scam Warning
We have been informed by a bank in Hungerford that a number of their customers h...
Sent by : Deborah Morton (Police, NHW & Community Messaging Co-ordinator, West Berkshire LPA)
Neighbourhood Watch Scotland
Sent on behalf of Police Scotland   A woman in Edinburgh has been duped o...
Sent by : Peter Kirwan (Neighbourhood Watch Scotland, Communications Officer, Scotland)
Dorset Alert
Dorset Police and Trading Standards Officers are warning householders in Do...
Sent by : Amy Crowfoot (Dorset Police, Communications and Engagement Department, Force HQ)

Alerts sent Friday 07 August 2015

Alert title
Police Scotland
Perth and Kinross Local Area Commander’s Bulletin     7th Aug...
Sent by : Perth and Kinross Community Co-ordinator (Police Scotland, Community Co-ordinator, Perth and Kinross)
Lincolnshire Police
Film Production Investment Fraud. Lincolnshire Police have been advise...
Sent by : David Bunker (Police, PCSO, Skegness)
Wiltshire Police
On the 4th August Officers attended an address in Chippenham as they had been al...
Sent by : Claire Hannam (Police, Community Support officer, Chippenham Neighbourhood Policing Team)

Alerts sent Thursday 06 August 2015

Alert title
Hampshire Constabulary
Lump sum payments under the Common Agricultural Policy are made every December 1...
Sent by : Scott Graham (Police, PC, Hampshire Country Watch)
Action Fraud (National Fraud Intelligence Bureau)
The National Fraud Intelligence Bureau (NFIB) has been alerted to an Advance Fee...
Sent by : Action Fraud (Action Fraud, Administrator, National)

Alerts sent Tuesday 04 August 2015

Alert title
Hampshire Constabulary
Kayleigh Mitchell, 25, of Croydon Close, Southampton has been sentenced to 6 yea...
Sent by : James Pusey (Police, Corporate Communications, Hampshire and the Isle of Wight)
Action Fraud (National Fraud Intelligence Bureau)
The National Fraud Intelligence Bureau (NFIB) has received several reports of re...
Sent by : Action Fraud (Action Fraud, Administrator, National)

Alerts sent Monday 03 August 2015

Alert title
Neighbourhood and Home Watch Network
Dear NHW Coordinators, The threats from spoof  cold callers continu...
Sent by : Vic Nickson (NHWN, Communications Administrator, South Cambridgeshire Cambourne Neighbourhood Area)
Action Fraud (National Fraud Intelligence Bureau)
Seasonal rental fraud is an emerging trend with students looking for suitable ac...
Sent by : Action Fraud (Action Fraud, Administrator, National)
Lincolnshire Police
HMRC TAX REFUND SCAM DETAILS ALERT   Please find below a copy of the sca...
Sent by : Gill Finn (Police & NHWN, Community Safety Officer, Police Headquarters)

Alerts sent Friday 31 July 2015

Alert title
Thames Valley Police
Please find below the update from Lucy Price, Neighbourhood Sergeant for Beacons...
Sent by : Marion Davis (Police, Neighbourhood Policing Administrator, Chiltern and South Bucks)

Alerts sent Wednesday 29 July 2015

Alert title
Action Fraud (National Fraud Intelligence Bureau)
Fraudsters are targeting companies by cold calling and first asking the person a...
Sent by : Action Fraud (Action Fraud, Administrator, National)

Alerts sent Monday 27 July 2015

Alert title
Hampshire Constabulary
Following an earlier appeal for information about a scam involving a male who ap...
Sent by : David Trowbridge (Police, PCSO, Test Valley District)
Derbyshire Constabulary
Residents are being urged to ‘don’t be rushed’ and ‘don&...
Sent by : Tim Parkin (Police, Community Information Officer, Derbyshire)
Action Fraud (National Fraud Intelligence Bureau)
Apologies if you have previously received this alert; however as stated below, t...
Sent by : Action Fraud (Action Fraud, Administrator, National)

Alerts sent Friday 24 July 2015

Alert title
Derbyshire Constabulary
A couple who lived off money earned by men they trafficked into Derby have been ...
Sent by : Tim Parkin (Police, Community Information Officer, Derbyshire)

Alerts sent Thursday 23 July 2015

Alert title
Hampshire Constabulary
Telephone Fraud Alert Romsey Police have been notified of further telephone f...
Sent by : David Hazlett (Police, PC, Test Valley District)

Alerts sent Wednesday 22 July 2015

Alert title
Wiltshire Police
Police are seeking to speak with a male called William Leggatt, aged 20, who is ...
Sent by : Katie Bond (Police, Media Officers, Wiltshire)

Alerts sent Tuesday 21 July 2015

Alert title
Neighbourhood Watch Scotland
Sent on behalf of Citizens Advice Scotland Phone, online, postal or doorste...
Sent by : Peter Kirwan (Neighbourhood Watch Scotland, Communications Officer, Scotland)
Action Fraud (National Fraud Intelligence Bureau)
The National Fraud Intelligence Bureau has been alerted to an Advanced Fee Scam ...
Sent by : Action Fraud (Action Fraud, Administrator, National)

Alerts sent Monday 20 July 2015

Alert title
Derbyshire Constabulary
Detectives are issuing advice to help protect residents from falling victim to p...
Sent by : Tim Parkin (Police, Community Information Officer, Derbyshire)

Alerts sent Friday 17 July 2015

Alert title
Thames Valley Police
This message is dated Friday 17th July 2015 for Boyn Hill, Cox green & Woodl...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Friday 17th July 2015 for Central Maidenhead.   22/...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Friday 17th July 2015 for Eton & Eton Wick   15...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Friday 17th July 2015 for Central Windsor   15/6 &n...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)

Alerts sent Thursday 16 July 2015

Alert title
Action Fraud (National Fraud Intelligence Bureau)
Detectives from the City of London Police’s Insurance Fraud Enforcement De...
Sent by : Action Fraud (Action Fraud, Administrator, National)

Alerts sent Wednesday 15 July 2015

Alert title
Action Fraud (National Fraud Intelligence Bureau)
The National Fraud Intelligence Bureau (NFIB) has received intelligence regardin...
Sent by : Action Fraud (Action Fraud, Administrator, National)
Thames Valley Police
This message is dated Wednesday 15th July 2015 for Oldfield & Bray   ...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Wednesday 15th July 2015 for Boyn Hill Cox Green & Woo...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Wednesday 15th July 2015 for Pinkneys Green & Furze Pl...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Wednesday 15th July 2015 for Riverside & Belmont &nbs...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Wednesday 15th July 2015 for Clewer East & Park  ...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Wednesday 15th July 2015 for Central Windsor   11/7...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Monday 13th July 2015 for Sunninghill   13/7 &ndash...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Wednesday 15th July 2015 for the Whole area   A fin...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)

Alerts sent Tuesday 14 July 2015

Alert title
Action Fraud (National Fraud Intelligence Bureau)
People looking for a cheap designer bargain online are being targeted by fraudst...
Sent by : Action Fraud (Action Fraud, Administrator, National)
Derbyshire Constabulary
Residents are being encouraged to be vigilant as fraudsters take on false police...
Sent by : Tim Parkin (Police, Community Information Officer, Derbyshire)
Lincolnshire Police
Prolific offender, Charmaine McAllister, has been sentenced to 56 months in pris...
Sent by : Gill Finn (Police & NHWN, Community Safety Officer, Police Headquarters)

Alerts sent Monday 13 July 2015

Alert title
Wiltshire Police
Wiltshire Police are appealing for help to identify two men we would...
Sent by : Mark Jones (Police, Media Officer, Wiltshire)
Lincolnshire Police
DVLA SCAM EMAIL COPY   Please be aware of the following scam being circul...
Sent by : Gill Finn (Police & NHWN, Community Safety Officer, Police Headquarters)
Derbyshire Constabulary
Residents in Derbyshire are being encouraged to further protect their computers ...
Sent by : Tim Parkin (Police, Community Information Officer, Derbyshire)
Thames Valley Police
Two men jailed for their part in rogue trader scam   Two men have been ja...
Sent by : Diane Brown (Police, NHW & Community Messaging Co-ordinator, Aylesbury Vale LPA)
Thames Valley Police
This message is dated Monday 13th July 2015 for Boyn Hill, Cox Green & Woodl...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Monday 13th July 2015 for Pinkneys Green & Furze Platt...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Monday 13th July 2015 for Maidenhead Central   9/7 ...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Action Fraud (National Fraud Intelligence Bureau)
‘The Dyre Wolf’ is a sophisticated fraud scheme that has netted more...
Sent by : Action Fraud (Action Fraud, Administrator, National)
Thames Valley Police
This message is dated Monday 13th July 2015 for Datchet, Horton & Wraysbury ...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Monday 13th July 2015 for Clewer, Dedworth & Oakley Gr...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Monday 13th July 2015 for Eton & Eton Wick   11...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Monday 13th July 2015 for Central Windsor   12/7&nb...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Monday 13th July 2015 for North Ascot   11/7 &ndash...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)

Alerts sent Friday 10 July 2015

Alert title
Thames Valley Police
This message is dated Friday 10th July 2015 for North Ascot   8/7  W...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Friday 10th July 2015 for Pinkneys Green & Furze Platt...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Friday 10th July 2015 for Bisham, Cookham, Hurley, The Wal...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Friday 10th July 2015 for Riverside & Belmont   ...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Friday 10th July 2015 for .Maidenhead Central   9/7...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Action Fraud (National Fraud Intelligence Bureau)
A scam email is currently being sent to victims fraudulently claiming to be from...
Sent by : Action Fraud (Action Fraud, Administrator, National)
Derbyshire Constabulary
The following message is from Trading Standards   Derbyshire Trading Stan...
Sent by : Tim Parkin (Police, Community Information Officer, Derbyshire)
Thames Valley Police
This message is dated Friday 10th July 2015 for Old Windsor.   Your first...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Friday 10th July 2015 for Datchet, Horton & Wraysbury....
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Friday 10th July 2015 for Clewer, Dedworth & Oakley Gr...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Friday 10th July 2015 for Central Windsor   8/7&nbs...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)

Alerts sent Thursday 09 July 2015

Alert title
Hampshire Constabulary
Dear {FULL_NAME}   Be aware of fraudsters in Fareham Fareham Borough ...
Sent by : Sam Couchman (Police, PC, Fareham District)

Alerts sent Wednesday 08 July 2015

Alert title
Action Fraud (National Fraud Intelligence Bureau)
Courier fraudsters have been identifying themselves to victims on the telephone ...
Sent by : Action Fraud (Action Fraud, Administrator, National)
Thames Valley Police
This message is dated Wednesday 8th July 2015 for Boyn Hill, Cox Green & Woo...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Wednesday 8th July 2015 for Pinkney’s Green & Fu...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Wednesday 8th July 2015 for Bisham, Cookham, Hurley, The W...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Wednesday 8th July 2015 for Maidenhead Central.   2...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Wednesday 8th July 2015 for Eton & Eton Wick.   ...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Wednesday 8th July 2015 for Windsor Central.   7/7&...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Wednesday 8th July 2015 for Sunninghill.   6/7 &nda...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)

Alerts sent Tuesday 07 July 2015

Alert title
Action Fraud (National Fraud Intelligence Bureau)
Fraudsters are targeting individuals who have recently expressed an interest in ...
Sent by : Action Fraud (Action Fraud, Administrator, National)
Northamptonshire Police Community Connect
SPEAK OUT TO STOP SCAMS FROM SPREADING, SAYS NORTHAMPTONSHIRE TRADING STANDARDS ...
Sent by : Suzie Fletcher (Police, Crime Prevention, FHQ)

Alerts sent Monday 06 July 2015

Alert title
Derbyshire Constabulary
As part of the ‘Don’t be Rushed, Don’t be Hushed’ scam a...
Sent by : Tim Parkin (Police, Community Information Officer, Derbyshire)
Derbyshire Constabulary
Local officers are reminding residents to be computer vigilant following a recen...
Sent by : Tim Parkin (Police, Community Information Officer, Derbyshire)
 

Buy SSL Certificate