Anti-Fraud Hint #46

Ticket Frauds & Social Media

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

The National Fraud Intelligence Bureau (NFIB) has recently received an influx of reports that fraudsters are targeting the public, via social media, in relation to football tickets.

Fraudsters are posting pictures or statuses online telling members of the public to contact them via Direct Message for football tickets. This then leads to a mobile messaging conversation. During the conversation, bank details are provided by the suspect so that the tickets can be purchased.

After the victim has paid for the ticket the fraudster blocks them to stop further conversation, leaving victims without the tickets and out of pocket.

Protect Yourself:

  • Always check the email address is exactly the same as previous correspondence with the genuine contact.
  • Check the security of the website and validity of the post
  • Avoid taking the conversation offline to private messages
  • When purchasing any products over the internet always try to make the payment via PayPal or a credit card where you have some sort of payment cover

If you think you have been a victim of this type of email you should report the email to Action Fraud, the UK’s national fraud and cyber crime reporting centre: www.actionfraud.police.uk.  If you do make a report please provide as much detail as you can about the email and any effects it has had on your computer. Additionally if your Anti-Virus software detects any issues in relation to this email please provide us with the 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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