Phishing Email March 2014

Current Phishing Email: Two week ad extension for 1.99 Phishing is a way of trying to obtain your personal information and log in details. Fraudsters will send phishing emails in an attempt to access your personal information such as username, passwords or financial information. A phishing e mail may look … Continue reading

Criminal Cashback fraud

R. F. Advertised a vehicle for sale on a web site and in their magazine. A reply by email was received from somebody who stated that they were in Dublin and who sent a cheque for £21,000 in payment for a vehicle advertised for £11,750, the difference being a shipping … Continue reading

Bank Transfer Fraud

A.D.  Replied to an advert for a Porsche Cayenne on an Auction Site. Full details of the vehicle were provided and a price of £22,000 was agreed. A bank transfer was then made into a Spanish bank account, through an ‘Escrow Company’. The escrow company had a sophisticated web site … Continue reading