Online scammers are putting finishing touches to scams set to target millions of Scots, according to a new report from police, security and banking experts.
Holidays, tickets for major sporting and music events, and unsolicited emails are three prime targets for fraudsters, according to Police Scotland, the Scottish Business Resilience Centre (SBRC) and Royal Bank of Scotland. The organisations have put their names to a new guide providing practical advice to ensure Scots are not burned by the latest swindles to hit the market.
Online fraud and scams in Scotland have increased 69% since 2011/12 according to the latest Recorded Crime in Scotland Survey. In response, the Little Book of Big Scams warns about 19 types of scams to look out for, alongside practical guidance on how to spot them, and what to do should you fall victim to one.
The top three areas are:
Holiday fraud – online scammers are exploiting this summer’s pressures on the travel industry, coupled with a desire for Scots seeking a sunshine break. The guide outlines the traps that consumers may fall into by booking accommodation and other travel services that do not exist, resulting in stressful financial repercussions.
Ticketing fraud – with sports and music events back in the diary, people need to mindful where to buy their tickets, so they are not left empty handed. The guide advises that tickets should be bought from the official event promoter only, and to be aware of anyone asking to pay for tickets via bank transfer.
Scam mail – individuals can be enticed via post or emails by the thrill of an unbelievable offer or competition, typically targeting the elderly or vulnerable.The guide advises consumers to be wary about sharing their personal details and so-called prizes that do not require an entry.
Assistant Chief Constable Gary Ritchie, Police Scotland said: “New scams are constantly emerging, so it is no wonder that we see businesses and individuals fall into a trap. Prevention and education are key, so this guide is packed full of practical advice. The impact can be emotional as well as financial, so I urge everyone to download and share the guide with family and friends, so they know what to do and who to call on if they become a victim of fraud this summer.”
Jude McCorry, CEO of the SBRC, commented: “The travel and tourism sectors are still recovering from the pandemic, evidenced by what we have seen recently with delays and cancellations due to staffing issues. Scammers seek to take advantage of would-be travellers who have been left high and dry and are seeking fast solutions. This guide gives people the tools to tackle these scammers head-on and so lead to fewer fraud victims.”
Judith Cruickshank, Regional Managing Director, Scotland & North of England, Royal Bank of Scotland added: “The research showed that scams are becoming much more prevalent, but many of us think we are savvy when it comes to online fraud. However, scammers are using increasingly sophisticated measures to trick unsuspecting people. The Royal Bank of Scotland is dedicated to keeping customers’ money secure and offering people the support they need to help make themselves safer. By working together, we can help tackle online scams. The Little Book of Big Scams provides expert guidance on financial protection, identifying risks and finding solutions so that everyone is better prepared.”
Anyone who thinks that they have fallen victim to a scam should contact their bank immediately on an official phone number, such as the one on a bank statement or bank/credit card.
The guide also covers online and cash point fraud, door-to-door scams, and romance/dating fraud. To report a crime in Scotland, people are advised to call 101.
The Little Book of Big Scams in association with Police Scotland, Scottish Business Resilience Centre and Royal Bank of Scotland is available to download here.
Earlier this year, the SBRC and Royal Bank formalised a partnership whereby the bank offers access to SBRC-delivered cyber security workshops for its corporate and commercial customers following a marked increase in cyber related incidents as detailed by the National Cyber Security Centre.
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