This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

11/30/2022

Operation Elaborate - UK police text 70,000 suspected victims of iSpoof bank fraudsters

Tripwire

UK police are texting 70,000 people who they believe have fallen victim to a worldwide scam that saw fraudsters steal at least £50 million from bank accounts.

200,000 people in the UK, including the elderly and disabled, are thought to have been targeted by conmen who masqueraded as highstreet banks.

Scammers paid a subscription to a service called iSpoof.cc that allowed them to disguise their phone number so they appeared to be calling from major banks including Barclays, NatWest, HSBC, Santander, Lloyds, First Direct, Nationwide, Halifax, and TSB.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information