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TSecrime

@tsecrime

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The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.

UK
Joined June 2013
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@tsecrime
TSecrime
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RT @GetSafeOnline: Off on holiday anytime soon? We have some important advice about keeping yourself and your family safe online - whether it's a staycation or further afield
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@tsecrime
TSecrime
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RT @TVPCyber_Fraud: Unexpected call? Stop and think: - Could it be fake? .- Are they asking for personal and financial details? . Not sure if it really is your bank? Hang up and wait a few minutes, then dial 150 to check if your bank really called. #TakeFive
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@tsecrime
TSecrime
2 days
RT @ActionFraudUK: Beware of buying tickets for premier matches if you've seen a social media ad. Criminals also use ads to snare victims. Only buy the clubs or their official partners. See: #CyberProtect
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@tsecrime
TSecrime
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RT @CityPolicePIPCU: Seven people arrested for counterfeit football shirts. See:
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@tsecrime
TSecrime
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RT @ActionFraudUK: Thinking about investing? Don't do it if: .- you're being pressured to invest (or given a time limit) - they say there's little or no risk .- the offer sounds too good to be true Use @TheFCA's ScamSmart to check investment offers:
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@tsecrime
TSecrime
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RT @ActionFraudUK: Watchout for cryptocurrency scams. Firms offering crypto in the UK must: .- Be registered with the Financial Conduct Authority. - Have permission to sell or and promote crypto products. See: #CyberProtect
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@tsecrime
TSecrime
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RT @TakeFive: Trying to get tickets to that sold out concert? It's safer to get them from official sellers who are members of @STARticketing. If you've been scammed, call your bank immediately on 159 and then report it to @ActionFraud
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@tsecrime
TSecrime
2 days
RT @ActionFraudUK: Before using a QR code in a public place, check if it's been tampered with (stickers may have been placed over the legitimate QR code). See: . £3.5M reported lost to QR code scams in one year.
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@tsecrime
TSecrime
2 days
RT @ActionFraudUK: Unexpected message from the bank? Asking you to move money or for information. Stop and think, could it be a scam? You can always check whether your bank sent it or called you by calling 159. Don't click any links. See: #CyberProtect
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@tsecrime
TSecrime
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RT @NHSCFA: Don't forget the government will test the Emergency Alert System on 7 September at 3pm. See:
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@tsecrime
TSecrime
2 days
RT @GetSafeOnline: Are you inadvertently giving away personal information when you use AI tools online? Read our top tips #SafeResponsibleAI
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@tsecrime
TSecrime
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RT @ActionFraudUK: Wherever you work, beware of unexpected emails asking you to transfer money, or give out sensitive information. This is just another form of phishing, and should be treated the same way. See: #CyberProtect
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@tsecrime
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RT @VettedTraders: Our latest Trading Standards Approved Trusted Trader is Jalco Projects Ltd, who provide a wide array of groundworks and….
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@tsecrime
TSecrime
3 days
RT @NorfolkCCTS: Scam letters are mostly targeted at over 65s. Talk to family & friends about what to look for: - lottery or prize draw scams .- psychic scams .- investment scams Send suspicious posts to.@AgainstScams (scan & send as a pdf) Be #ScamAware
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@tsecrime
TSecrime
3 days
RT @TVPCyber_Fraud: Beware. Criminals can apply for loans in your name by stealing details from social media, from driving licences or from old bank statements. If you get letters about loans or credit cards you didn't apply for call the bank immediately. Dial 159.
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@tsecrime
TSecrime
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RT @WatchYourPock: Beware of 'pig butchering' scams that combine romance scams with investment scams to 'fatten' up victims, by grooming them with false promises of high investment returns, before stealing their money. #CryptoScam
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@tsecrime
TSecrime
3 days
RT @TVPCyber_Fraud: Unexpected call? Stop and think: - Could it be fake? .- Are they asking for personal and financial details? .Not sure if it really is your bank? Hang up and wait a few minutes, then dial 150 to check if your bank really called. #TakeFive
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@tsecrime
TSecrime
3 days
RT @ActionFraudUK: Beware of buying tickets for premier matches if you've seen a social media ad. Criminals also use ads to snare victims. Only buy from the clubs or their official partners. See: #CyberProtect
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@tsecrime
TSecrime
3 days
RT @TVPCyber_Fraud: Trying to get tickets to that sold out concert? It's safer to get them from official sellers who are members of @STARticketing. If you've been scammed, call your bank immediately on 159 and then report it to @ActionFraud
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@tsecrime
TSecrime
3 days
RT @ActionFraudUK: Watchout for cryptocurrency scams. Firms offering crypto in the UK must: .- Be registered with the Financial Conduct Authority. - Have permission to sell or and promote crypto products . See: #CyberProtect
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