Immingham

HMRC Scam - Cold Calling

We have been made aware of scam whereby HMRC are referenced. This involves you been offered a set amount of money in return for a small fee, which would was requested via voucher or a solicitor to collect funds from your property. 

Although this may not sound particularly sophisticated, it is catching people out. Please also pass this onto any peers, who may not be as aware. 
 
Please be vigilant and report any suspicious calls to Action Fraud or Humberside Police.






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Suspicious circumstances reported in your area

On Sunday 19th September 2021 - 15.26 a call was received regarding a suspicious drone flying over properties at Arran Close, Immingham.  Three males wearing dark clothing were seen in the farmers field believed to have been operating the drone. This type of activity is not only a nuisance but without the land owners permission could be seen as civil trespass. Should you have any information regarding this incident? please contact 101 ref log number 389 19/09/21. Thank you.





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Links and attachments: Humberside Police will only ever link you to secure web-sites we trust. We will only send you attachments where we believe it is absolutely necessary.

New partnership to divert children from crime set to launch this month

The Business Hive, Humberside Police and North East Lincolnshire Council have joined forces to launch a new scheme, named The Hive Inspire Project, helping to divert young people away from crime whilst gaining opportunities in the business world.

This initiative will provide businesses and young people a unique opportunity to connect, based on interests, aspirations and skills. It also hopes to benefit the wider community through the reduction of anti-social behaviour and crime, plus boost the local economy.

At a breakfast launch event on Wednesday 22nd September at Healing Manor Hotel, Grimsby, business leaders from the area will have the opportunity to hear about the initiative and why it is so important for the area from Business Hive Manager Jo Taylor, Humberside Police Detective Chief Inspector Phil Booker and North East Lincolnshire Council Locality Specialist Rachel Cross.

Whilst it is piloting in North East Lincolnshire at this time, there are hopes to expand the project into North Lincolnshire, Hull and the East Riding if successful.

Registration is required to attend the event. For information on how you can do this, visit here.

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Links and attachments: Humberside Police will only ever link you to secure web-sites we trust. We will only send you attachments where we believe it is absolutely necessary.

A burglary has been reported in your neighbourhood

Good morning, 

We have received a report of an attempted burglary in your area overnight 31/08/2021 - 01/09/2021.

We would like to remind all residents of the need to keep their properties secure and not leave valuables on display. 

If you would like to report any incidents then please call 101 or 999 as applicable.

For more info please go on www.Humberside.police.uk

Many thanks

Visit our Website for burglary prevention advice and register your property with Immobilise here.

Links and attachments: Humberside Police will only ever link you to secure web-sites we trust. We will only send you attachments where we believe it is absolutely necessary.

Investment Fraud – don’t let your hard earned savings end up funding someone else’s lifestyle

In our ongoing campaign to protect our communities from fraud we are warning people of the dangers of Investment fraud.

Sergeant Ben Robinson from our Economic Crime Unit said, “We know people want to make their money work for them and people often look for a quick return on their investment. 

“But how can you tell if the person or company you are dealing with are acting in your best interest and will actually invest your money properly? 

“How can you know if they are not fraudsters looking to scam you out of your hard-earned money?

“We have received a number of recent reports of investment scams in our area and I want to warn people to be on their guard and check the legitimacy of the people they are dealing with before they hand over one penny of their money.

“I know there is lots of useful information online but we have gathered some general fraud prevention information together here to hopefully save anyone losing money they think they are investing.

“Remember if something seems too good to be true, it generally is.

“If you think you have been a victim of Investment fraud don’t keep it to yourself – tell Action Fraud – together we can help protect our community and their money.”

What is financial investment fraud?

There are many different types of investment fraud. They usually involve people being contacted via social media or directly over the phone and being persuaded to invest in a scheme or product. 

Often the schemes seem a great way to make your money grow but are actually worthless or do not even exist.
Once the caller has received their payment, they cut all contact and the money is gone.
One of the schemes seen recently the news both locally, nationally and internationally is a Ponzi scheme.

Ponzi schemes are ‘get rich quick’ investment scams which pay returns to investors from their own money, or from money paid in by subsequent investors. There is no actual investment scheme as the fraudsters siphon off the money for themselves. Read more about Ponzi Schemes below*

How to protect yourself from Financial Investment fraud:

Thinking of investing? Don’t be rushed into making any investment. Always remember that legitimate financial advisers or organisations will never pressure you into investing without the proper time to consider your investment.

Seek advice first: Before you make any significant financial decision, seek professional independent advice or speak with trusted friends and family members.

How can you check if the adviser is legitimate? The  Financial Conduct Authority’s (FCA) register will contain a list of all companies that are regulated by the FCA. If you deal with a firm (or individual) that isn’t regulated, you may not be covered by the Financial Ombudsman Service (FOS) if things go wrong and you lose your money.

For more information about how to invest safely, please go to: www.fca.org.uk/scamsmart

Do you think you have been a victim of Financial Investment fraud?

Be careful they might try and contact you again - Previous victims may get another call from someone claiming that they can help them recover lost money.  This is just a secondary scam. Hang up the phone on any callers that claim they can get your money back.

Identity theft: If you think someone has stolen or used your identity, you can check your credit rating online. You should try and get into the habit of doing this every few months, use a reputable service provider and follow up on any unexpected results.

Legal advice: We advise that you seek professional legal advice or contact Citizens Advice to understand what you can do to try and recover your money.

You can also contact the FCA’s consumer helpline on 0800 111 6768 or report suspicious businesses or individuals by using the reporting form on their website.

Useful links:

Citizens Advice www.citizensadvice.org.uk/

Financial Conduct Authority (FCA) www.fca.org.uk
For more information on how to protect yourself from fraud and cybercrime, or to update your crime report, visit actionfraud.police.uk.

*From the Action Fraud website: Ponzi Schemes - A fraudster places an advertisement for an investment opportunity that offers extraordinary returns in a short space of time.

After receiving the promised returns on their investment, the first investors start to spread the word to family and friends. In this way, the scheme gains credibility.

Because the money isn’t invested in any kind of investment vehicle, there are no profits. Instead, the first investors are simply paid out from the money paid in by new investors.

Ponzi schemes are created for all levels of income, and have taken in investors in the top bracket as well as those on middle and low levels.

Typically, the fraudster will vanish with investors’ money, so the system eventually collapses with later investors receiving nothing - including their initial investment.

Because Ponzi schemes are unauthorised and make no profits, you are very unlikely to recover any lost money.
You can find out more about Ponzi schemes on the Action Fraud website: www.actionfraud.police.uk/a-z-of-fraud/ponzi-schemes
 
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Links and attachments: Humberside Police will only ever link you to secure web-sites we trust. We will only send you attachments where we believe it is absolutely necessary.

A burglary has been reported in your neighbourhood


Good Afternoon, 

We received reports of suspected attempt burglaries in your area overnight 12-13th August 2021. 

We would like to remind all residents of the need to keep your properties locked and secure, also making sure valuable property is not left on display. 

Many thanks, 

Grimsby West Policing Team. 




Visit our Website for burglary prevention advice and register your property with Immobilise here.

Links and attachments: Humberside Police will only ever link you to secure web-sites we trust. We will only send you attachments where we believe it is absolutely necessary.