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NEWYDDION GWYLIO
TROSEDD rhifyn 147
Wythnos yn dod I ben 20.02.2020
Charity Reg: 1101555
TELEPHONE COLD CALLERS
A number of telephone calls have been received advising residents that £600 was about to be deducted from
their accounts, and paid into a foreign bank. The call states that to ‘cancel the payment’ to press ‘1’. The
residents did not press 1, but checked with their respective banks, who confirmed it was a scam. Never
automatically provide information to a telephone cold caller.
Phone calls continue to be received, claiming to be from HMRC. The calls are automated and state that there
is a ‘warrant’ for the recipients arrest due to unpaid taxes. The calls go on to ask recipients to press a number
on the phone keypad to speak with the ‘case worker’. This is a scam. Please see details in this link for advice
from GOV.UK
https://www.gov.uk/report-suspicious-emails-websites-phishing/report-hmrc-phishing-emails-texts-andphone-call-scams
A resident has received an automated telephone call claiming to be from their ‘internet provider’ saying that
their internet will be taken offline due to ‘illegal internet activity in the area’ and asking them to press ‘1’ to
speak to the customer service. As a reminder, this is a scam attempt to gain remote access to your computer
and steal money from you.
EMAIL SCAMS
Computer users need to be aware of a scam message that is popping up on individual’s computers whilst
browsing the internet. The message claims to be from MICROSOFT and tells individuals that their computer
has been hacked and to ring the contact number on the message immediately to get it sorted.
If contact is made with the number provided, the victim is asked for their personal details, bank details and
Amazon account details including passwords. Once the details are provided to the suspect, the suspect will
then tell the victim to not use the computer and the suspect will access the computer remotely. A graph or
something similar will appear on the computer screen for a while and during this time, the suspect will use
the victim’s money in their bank account to purchase a large amount of vouchers from Amazon using the
victim’s Amazon account. ***IMPORTANT: NEVER PROVIDE PERSONAL DETAILS, BANK ACCOUNT DETAILS OR
ACCOUNT/ ANY PASSWORDS OVER THE PHONE OR VIA TEXT/ EMAILS/ POSTAL CORRESPONDANCE.***
Further e mails have been received claiming to be from TV Licensing. Enter details of this link into your
browser for advice from TV Licensing on identifying scam e mails claiming to be from them https://
www.tvlicensing.co.uk/faqs/FAQ288
See anything suspicious? Think you know someone who is committing crime?
REPORT IT
OWL Crime Watch North Wales
King Street, Mold CH7 1EF
Tel 01352 708118
Email watch@owlcymru.org
WebShop https://www.owlprotectcymru.org/
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