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Ed147 we 20.02.20 OWL Crime Watch News North Wales

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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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