Internet Fraud

Internet Fraud and Scams

Action Fraud - Online Scams

Action Fraud - Individual Fraud

Action Fraud - Corporate Fraud

Action Fraud - Advance Fee Fraud

FAQ about Scams

Although fraud comes in many forms, there are some simple steps you can take to protect yourself from the crime.

1. Do not give any personal information (name, address, bank details, email or phone number) to organisations or people before verifying their credentials.
2. Many frauds start with a phishing email. Remember that banks and financial institutions will not send you an email asking you to click on a link and confirm your bank details. Do not trust such emails, even if they look genuine. You can always call your bank using the phone number on a genuine piece of correspondence,
Protect yourself from fraudwebsite (typed directly into the address bar) or the phone book to check if you’re not sure.
3. Destroy and preferably shred receipts with your card details on and post with your name and address on. Identity fraudsters don’t need much information in order to be able to clone your identity.
4. Make sure your computer has up-to-date anti-virus software and a firewall installed. Ensure your browser is set to the highest level of security notification and monitoring to prevent malware issues and computer crimes.
5. Sign-up to Verified by Visa or MasterCard Secure Code whenever you are given the option while shopping online. This involves you registering a password with your card company and adds an additional layer of security to online transactions with signed-up retailers.
6. If you receive bills, invoices or receipts for things you haven’t bought, or financial institutions you don’t normally deal with contact you about outstanding debts, take action. Your identity may have been stolen.
7. You should regularly get a copy of your credit file and check it for entries you don’t recognise. Callcredit, Equifax and Experian can all provide your credit file. An identity protection service such as ProtectMyID monitors your Experian credit report and alerts you by email or SMS to potential fraudulent activity. If it's fraud, a dedicated caseworker will help you resolve everything.
8. Be extremely wary of post, phone calls or emails offering you business deals out of the blue. If an offer seems too good to be true, it probably is. Always question it.
9. If you have been a victim of fraud, be aware of fraud recovery fraud. This is when fraudsters pretend to be a lawyer or a law enforcement officer and tell you they can help you recover the money you’ve already lost.
10. If you need advice about fraud, call Action Fraud on 0300 123 2040 to discuss your situation with one of our specialist fraud advisers. To report a fraud, you can either use Action Fraud online fraud reporting form or make your report by calling 0300 123 2040.

For free expert advice and support whilst surfing the web, Get Safe Online is the place to go.

Fraud is when trickery is used to gain a dishonest advantage, which is often financial, over another person.

There are many words used to describe fraud.

Scam, con, swindle, extortion, sham, double-cross, hoax, cheat, ploy, ruse, hoodwink, confidence trick.

These are just a few words you might hear in relation to fraud.

Fraud can be committed against individuals or businesses.

We cannot identify the officer concerned or outline what he has done, but we can use the variations of the name and wording as follows:

Cleveland Police is warning people to be on their guard against fraudsters who are using the force and its employees to try and get people to purchase goods via the internet. 

The following names are some that have been used:

Peter Eller

Paul Lawle

Wale Lello

Raul Hightowler

Paul Light

Tom Waller

Peter Reid

Raul Tower

Raul Bowler

Paulie Garret

We would urge people not to enter into any financial agreement or to send any money. Remember if it is too good to be true, it probably is.