Tue 18 December 2018

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NFIB Alert - Bogus Overseas Officers

Alert message sent 16/08/2018 18:03:00

Information sent on behalf of Action Fraud (NFIB)


 

Fraudsters are contacting overseas students and visitors who are in the UK via their mobile phone or social network account and purporting to represent UK or foreign law enforcement.

After fraudsters have claimed to work with their respective embassy or government, they tell the victim that there is evidence in the form of forged documentation or parcels which implicate them in a crime such as money laundering, fraud or immigration offences.

After demanding further personal details from the victim such as their name, current address and copies of personal documentation, they threaten the victim by suggesting a warrant exists for their arrest which will result in their deportation and imprisonment unless they transfer a payment to them in order to cancel the arrest or pay a fine. Once the money is transferred, all contact between the victim and the fraudster is severed.

 

What You Need To Do:

  • Police will never ask you to withdraw to transfer money so “it can be checked”, neither would they demand money to in order to cancel an arrest.
  • Do not be tricked into giving a fraudster access to your personal or financial details no matter who they say they are; protect your information and have the confidence to question and refuse unusual requests.
  • If you have made a payment to someone claiming to be the police or government department, and you think you might be a victim of fraud, you can report it to Action Fraud any time of the day or night using our online fraud reporting tool. You can also get advice about fraud or cyber-crime by calling 0300 123 2040.
  • If you are a student you can ask your Student Union or University for advice, help and support.
Message sent by
Action Fraud (Action Fraud, Administrator, National)

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