Anti-Fraud Hint #25

Advanced Fee Fraud Alert

Action Fraud, the National Crime Intelligence Bureau has passed on this warning.

The National Fraud Intelligence Bureau has been alerted to an Advanced Fee Scam whereby mainly persons of Asian descent are targeted by the suspects who cold call the victim, purporting to be from the Home Office UK Visa and Immigration department, and inform them that a case has been received by the department against the victim, sometimes with a request to deport.

A request is then made for money to be paid mainly by Ukash vouchers or MoneyGram. Occasionally, money is requested to be paid into a bank account.

Also on occasion, victims have been asked to provide bank account details.

A telephone number is given which is a genuine contact number for the Home Office to give the call a form of legitimacy.

The UK Visa and Immigration department would not make any request for payments in this form.

Protect yourself:

  • Never respond to any such communication;
  • Any unsolicited contact followed by a request for an advance payment/fee is a good indication that someone is trying to defraud you. Do NOT pay any fees unless you are 100% certain of what you are paying for!!!
  • Never, ever disclose your bank details.

action fraud

IF YOU ARE WORRIED THAT YOU MAY HAVE BEEN A VICTIM OF FRAUD OR IF YOU NEED TO REPORT A FRAUD, PLEASE CALL ACTION FRAUD ON 0300 123 2040 OR USE THE ACTION FRAUD REPORTING TOOL, VIA THE ACTION FRAUD WEBSITE – www.actionfraud.police.uk.

 

 

 

 

 

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