Fraud and financial crime

If you have been a victim of fraud, there is a network of support and information available to you. Sometimes people choose not to report fraud or seek advice because they are embarrassed that they fell for a scam, con, swindle, or any other word used to describe the crime. Remember that fraud is a crime and that fraudsters will constantly reinvent themselves to find new ways of tricking people. Anyone could be a victim.

Detective Sergeant Ben Robinson said: “Tackling fraud and protecting the most vulnerable people in our society is a key priority for us.

“Whilst these heartless fraudsters are becoming more and more sophisticated in the way they deceive people, it only takes a few simple steps to stay safe and protect yourself and those that you care about.

“We want to give people the tools and knowledge to spot frauds and scams so they have the confidence to speak up and report things to us and Action Fraud.”

Almost all frauds now use computers or technology in some way, with criminals taking advantage of the anonymity of the online world to steal from their victims.

In many cases criminals will search the internet to find insecure devices, send emails containing malicious software and set up fake websites.

What to do if you’re a victim of fraud?

If you think you might have been a victim of fraud report it to Action Fraud by visiting actionfraud.police.uk or by calling 0300 123 2040, alternatively call Humberside Police on 101. In an emergency or if a crime is in progress dial 999.

If you have information regarding those responsible for fraud, please contact Crimestoppers on 0800 555 111.

Action Fraud Top Tips:

  • Do not give any personal information (name, address, bank details, email or phone number) to organisations or people before verifying their credentials.
  • Make sure your computer has up-to-date anti-virus software and a firewall installed. Ensure your browser is set to the highest level of security and monitoring to prevent malware issues and computer crimes.
  • Be extremely wary of post, phone calls or emails offering you business deals out of the blue. If an offer seems too good to be true, it probably is. Always question it.
  • If you receive bills, invoices or receipts for things that you haven’t bought, or financial institutions you don’t normally deal with or contact you about outstanding debts, take action. Your identity may have been stolen.

Many frauds start with a phishing email. Remember that banks and financial institutions will not send you an email asking you to click on a link and confirm your bank details. Do not trust such emails, even if they look genuine. You can always call your bank using the phone number on a genuine piece of correspondence, website (typed directly into the address bar) or the phone book to check if you’re not sure.

Friends Against Scams

This is an initiative supported by Humberside and is a great way to raise your awareness of the different types of fraud that are out there

We have included a link to this website below and we encourage you to check it out so that you can prevent your friends and family from becoming victims of fraud.