DECEMBER Cyber Scam Newsletter
In this month's edition, we're raising awareness of fake emails purporting to be from FedEx and Action Fraud, Scam gift vouchers, and too good to be true fraudulent flights!
Criminals continue to take advantage of the coronavirus pandemic to commit fraud, as a scam involving the purchase of pets, such as puppies and kittens, continues to be reported to Action Fraud.
So far, 669 people have lost a combined total of £282,686 in March and April, after putting down deposits for pets they have seen advertised online. The adverts that victims have responded to were posted on social media, general online selling platforms and also specific pet selling platforms.
The criminals posting these ads never have any animals to sell and will ask victims to put down a deposit for the pet to secure the purchase. They use the outbreak of COVID-19 and the current lockdown restrictions as a reason why the victim cannot come and see the animal first, or pick it up. After the initial payment more and more funds will be requested to cover insurance, vaccinations and even delivery of the pet.
Action Fraud has received reports of this scam from people all over the UK with a spike in reports occurring in April when 524 reports were recorded - more than three times the amount received in March.
To help protect yourself from scams like this:
Do your research - Before purchasing anything online, including pets, look up reviews for the site, or person, you are buying from. If you’re still not sure, ask a trusted friend or family member for their advice.
Trust your instinct - If you can’t physically go to see the animal in person, ask for a video call. If the seller declines, challenge them on why. If you have any suspicions, don’t go ahead with the purchase.
Choose your payment method wisely – If you decide to go ahead with the purchase, avoid paying by bank transfer as that offers you little protection if you become a victim of fraud. Instead, use a credit card or a payment service such as PayPal.
Anyone who is concerned about a breeder or seller should contact their local council and RSPCA on 0300 1234 999.
https://www.actionfraud.police.uk/news/animal-lovers-looking-for-pets-in-lockdown-defrauded-of-nearly-300000-in-two-months