fraud

Email scam warning

Detectives at Devon and Cornwall Police are warning people of two current email scams that are circulating the internet.

One is an Amazon scam, which claims Amazon accounts have been breached, this is incorrect, Amazon accounts have not been hacked into.

The fake email address from ukamazonverify.co.uk asks you to complete an ‘account verification’ process. Officers are warning...

Don't fall victim to fraudsters

Police are reminding the public to be vigilant about telephone scams and to follow some simple advice to prevent them from becoming a victim of this type of crime.

Devon and Cornwall Police have been working with partners and the community to raise the awareness of the sudden rise in elderly victims who are conned out of thousands of pounds by tricksters who convince them they are...

Zero tolerance on social housing fraud

An Exeter man has been sentenced at Plymouth magistrates after illegally subletting his Local authority council flat when he was living somewhere else.

David Mukanirwa, 31, of Darwin Court was prosecuted under S1(2) of the prevention of Social Housing Fraud Act 2013 for subletting his Exeter flat on two occasions whilst he lived in Swindon after advertising it for rent on Gumtree....

Do you know who’s on the end of the phone?

Phone scams have been doing the rounds for years but people are still being sucked in particularly when it comes to claims of ‘free’ money.

Plymouth trading standards officers are now regularly seeing people who have been conned by scammers claiming that they could be owed money for things like repayment of bank charges or payment protection insurance, but first they always ask for an...

Police launch identity fraud campaign

Devon and Cornwall Police has today launched a week long awareness campaign encouraging people to protect their personal information.

The ‘Not With My Name’ campaign, produced in partnership with the City of London Police (National Policing Lead for Fraud) is targeting identity crime in our communities.

Identity fraud is an offence that one in four UK adults – approximately...

Are you scam aware?

Trading Standards officers are calling on residents in Plymouth to expose scams and help stop more people from falling prey to clever cons that fleece them of thousands of pounds.

Scams Awareness Month launches on 1 July and will be highlighting how scams continue to flourish when people stay silent.

Figures show that less than five per cent of victims report scams to the...

Two men sentenced for courier fraud

Two men were sentenced at Bristol Crown Court yesterday (Tuesday 10 March) for defrauding vulnerable people out of over £88,000.

Rahim Choudhury and Abdul Shafee, both 19, of Quaker Street, London, were sentenced to 38 months and 15 months in prison, respectively.

In early January 2015, Rahim Choudhury (pictured right) pleaded guilty to conspiracy to commit fraud offences where...

Fraud prevention efforts continue

Devon and Cornwall Police is supporting a fraud awareness campaign which was launched across the region yesterday.

The Home Office funded ‘Spot It, Stop It’ campaign aims to raise awareness of various scams people may fall prey to, particularly doorstep fraud and telephone and online scams.

There were 8,600 reports of fraud in Devon and Cornwall last year resulting in the loss...

Police warning over telephone fraudsters

Devon and Cornwall Police has been investigating an increased number of telephone frauds involving unknown persons randomly calling members of the public on their home telephone numbers and convincing them to part with or transfer thousands of pounds in cash.

The criminals use a number of different stories to get the victim to give away their money. The most recent story involves a...

Counterfeit vodka warning

Businesses and consumers are being warned to be on the look out for counterfeit Smirnoff vodka which could potentially pose health risks.

Trading Standards has discovered that the fake spirits have been sold in the Weston-Super-Mare area. Concerns were raised after the complainant reported that a batch of the vodka sold to a nightclub had a hint of an acetone or nail varnish smell....

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