16/12/2005
Police urge vigilance over Christmas fraud
Detectives from the PSNI's Fraud Unit have reminded members of the public and business community to remain vigilant following reports that Northern Ireland is again being targeted by fraudsters in the run up to Christmas.
One of the most popular frauds urges the victim to forward personal and bank details to an 'overseas' government official/solicitor acting on behalf of a deceased person with no known living relatives within that country, to enable millions of dollars to be moved out of the country to the individual's bank account.
Prior to the release of money the individual has to forward a sum of money to commence the procedure. While this scam has been well publicised, many people continue to be duped into participating.
The second 'overseas lottery' style fraud informs potential victims they have won a substantial sum of money but, that in order to release their 'winnings,' a percentage of money be forwarded by the individual to the Lottery Commission to enable local taxes to be paid.
Detective Inspector George Clydesdale said: "While the PSNI's Fraud Unit is committed to tackling these and other fraudulent activity, we would ask members of the community to be on the alert at all times and not to disclose bank or personal details to strangers or to forward money without ensuring the recipient is genuine.
"Remember if it sounds to good to be true, it probably is!"
Anyone who is concerned they may have been the victim of any type of fraud should contact Fraud Unit Officers on 0845 600 8000.
(MB/SP)
One of the most popular frauds urges the victim to forward personal and bank details to an 'overseas' government official/solicitor acting on behalf of a deceased person with no known living relatives within that country, to enable millions of dollars to be moved out of the country to the individual's bank account.
Prior to the release of money the individual has to forward a sum of money to commence the procedure. While this scam has been well publicised, many people continue to be duped into participating.
The second 'overseas lottery' style fraud informs potential victims they have won a substantial sum of money but, that in order to release their 'winnings,' a percentage of money be forwarded by the individual to the Lottery Commission to enable local taxes to be paid.
Detective Inspector George Clydesdale said: "While the PSNI's Fraud Unit is committed to tackling these and other fraudulent activity, we would ask members of the community to be on the alert at all times and not to disclose bank or personal details to strangers or to forward money without ensuring the recipient is genuine.
"Remember if it sounds to good to be true, it probably is!"
Anyone who is concerned they may have been the victim of any type of fraud should contact Fraud Unit Officers on 0845 600 8000.
(MB/SP)
Related Northern Ireland News Stories
Click here for the latest headlines.
27 March 2024
Man Wanted In Lithuania Arrested In Magherafelt
The PSNI have arrested a 23-year-old man in Magherafelt wanted in Lithuania to face charges of human trafficking. The man was arrested by officers from the Police Service's local policing team in Magherafelt, with assistance from the International Policing Unit. He is expected appear before extradition court in Belfast later today.
Man Wanted In Lithuania Arrested In Magherafelt
The PSNI have arrested a 23-year-old man in Magherafelt wanted in Lithuania to face charges of human trafficking. The man was arrested by officers from the Police Service's local policing team in Magherafelt, with assistance from the International Policing Unit. He is expected appear before extradition court in Belfast later today.
25 March 2024
Four Die In Fatal Collision In Armagh In Early Hours Of 24 March
The PSNI have issued an appeal for information and witnesses following a fatal collision in Armagh in the early hours of Sunday, 24 March. A driver and three passengers died when the grey Volkswagen Golf they were travelling in crashed on the Ballynahonemore Road at around 2.10am.
Four Die In Fatal Collision In Armagh In Early Hours Of 24 March
The PSNI have issued an appeal for information and witnesses following a fatal collision in Armagh in the early hours of Sunday, 24 March. A driver and three passengers died when the grey Volkswagen Golf they were travelling in crashed on the Ballynahonemore Road at around 2.10am.
08 March 2024
Man Wanted In Ireland On Drug Offences Arrested In South Belfast
A 59-year-old man wanted in the Republic of Ireland has been arrested in south Belfast by the PSNI's International Policing Unit. Wanted to stand trial for drugs offences that occurred in the Kilkenny area in 2012.
Man Wanted In Ireland On Drug Offences Arrested In South Belfast
A 59-year-old man wanted in the Republic of Ireland has been arrested in south Belfast by the PSNI's International Policing Unit. Wanted to stand trial for drugs offences that occurred in the Kilkenny area in 2012.
01 December 2005
Police issue Christmas fraud warning
Detectives from the PSNI's Fraud Unit have urged members of the public and business community to remain vigilant following reports that Northern Ireland is again being targeted by fraudsters in the run up to Christmas.
Police issue Christmas fraud warning
Detectives from the PSNI's Fraud Unit have urged members of the public and business community to remain vigilant following reports that Northern Ireland is again being targeted by fraudsters in the run up to Christmas.
25 March 2024
PSNI Name Kilkeel Murder Victim As Bobbie McKee
The PSNI's Major Investigation Team have named the man who was murdered in Kilkeel on Thursday, 21st March as Bobbie McKee. Mr McKee, who was 69-years-old, was pronounced dead after his body was located in a property in the Newcastle Road area last Thursday afternoon following a report of a concern for safety for a couple.
PSNI Name Kilkeel Murder Victim As Bobbie McKee
The PSNI's Major Investigation Team have named the man who was murdered in Kilkeel on Thursday, 21st March as Bobbie McKee. Mr McKee, who was 69-years-old, was pronounced dead after his body was located in a property in the Newcastle Road area last Thursday afternoon following a report of a concern for safety for a couple.
-
Northern Ireland WeatherToday:Mainly dry this morning with sunny spells then scattered showers breaking out this afternoon. A chilly start then feeling warmer in afternoon sunshine. Light southerly winds. Maximum temperature 11 °C.Tonight:Any showers at first soon dying out. Then dry overnight with clear periods and turning chilly with a touch of frost later tonight. Minimum temperature 1 °C.