07/01/2005
Trading Standards warn of tsunami email scams
The generosity of local people could be exploited by bogus emails asking for donations to help those affected by the Tsunami disaster, it has emerged.
The Department of Enterprise, Trade and Investment’s Trading Standards Service is warning of the cons which have already been reported in America and Britain. Some of the scams take the form of “phishing” e-mails which ask people to donate money through what is in fact a fake website.
Phishing e-mails are designed to trick the recipient into disclosing personal information, such as account usernames, passwords and bank card details, resulting in financial losses and possibly identity theft for those tricked into replying.
Kevin McNamara of the Trading Standards Service said: “Genuine charities would not e-mail you asking for personal bank details, so be very suspicious if you receive any such e-mails.”
Those wishing to make donations should use charities they are familiar with or go through official channels such as the Disasters Emergency Committee, Mr McNamara said.
He also warned the public to be on the lookout for pleas from individuals telling tragic tales connected to the Tsunami disaster.
“They invariably ask the recipient for large sums of money. These letters and e-mails are the latest twist in the '419 scam', named after the penal code in Nigeria that it contravenes,” he added.
If any one believes they have received any of these scams concerning the Tsunami disaster they should contact Consumerline on 0845 600 6262.
(MB)
The Department of Enterprise, Trade and Investment’s Trading Standards Service is warning of the cons which have already been reported in America and Britain. Some of the scams take the form of “phishing” e-mails which ask people to donate money through what is in fact a fake website.
Phishing e-mails are designed to trick the recipient into disclosing personal information, such as account usernames, passwords and bank card details, resulting in financial losses and possibly identity theft for those tricked into replying.
Kevin McNamara of the Trading Standards Service said: “Genuine charities would not e-mail you asking for personal bank details, so be very suspicious if you receive any such e-mails.”
Those wishing to make donations should use charities they are familiar with or go through official channels such as the Disasters Emergency Committee, Mr McNamara said.
He also warned the public to be on the lookout for pleas from individuals telling tragic tales connected to the Tsunami disaster.
“They invariably ask the recipient for large sums of money. These letters and e-mails are the latest twist in the '419 scam', named after the penal code in Nigeria that it contravenes,” he added.
If any one believes they have received any of these scams concerning the Tsunami disaster they should contact Consumerline on 0845 600 6262.
(MB)
Related Northern Ireland News Stories
Click here for the latest headlines.
18 October 2004
Trading standards offers free advice pack on ‘spam’
As part of National Consumer Week, which begins today, the Trading Standards Service is offering the public an information pack containing advice on how best to deal with unsolicited mail and telephone calls which tell them they have won a prize.
Trading standards offers free advice pack on ‘spam’
As part of National Consumer Week, which begins today, the Trading Standards Service is offering the public an information pack containing advice on how best to deal with unsolicited mail and telephone calls which tell them they have won a prize.
28 April 2022
Man Guilty Of Selling 'Clocked' Car
A 'hidden car trader' from Antrim has pleaded guilty to three charges under The Consumer Protection from Unfair Trading Regulations at Ballymena Magistrates' Court.
Man Guilty Of Selling 'Clocked' Car
A 'hidden car trader' from Antrim has pleaded guilty to three charges under The Consumer Protection from Unfair Trading Regulations at Ballymena Magistrates' Court.
09 March 2011
Gig-Goers Warned Of Online Scams
Gig-goers and sports fans have been warned not to be conned by the increasing number of sophisticated fake ticketing sites that are appearing online. The Trading Standards Service (TSS) is warning that, in the last six months, it has received approximately 50 complaints from consumers after buying tickets from rogue websites.
Gig-Goers Warned Of Online Scams
Gig-goers and sports fans have been warned not to be conned by the increasing number of sophisticated fake ticketing sites that are appearing online. The Trading Standards Service (TSS) is warning that, in the last six months, it has received approximately 50 complaints from consumers after buying tickets from rogue websites.
01 June 2010
Gig-Goers 'Beware Online Fraudsters'
Dozens of people in Northern Ireland have lost cash on dodgy online ticket websites in the past year. With a packed summer events calendar ahead, the Trading Standards Service (TSS) is warning music and sports fans not to be conned by the increasing number of sophisticated fake ticketing sites that are appearing online.
Gig-Goers 'Beware Online Fraudsters'
Dozens of people in Northern Ireland have lost cash on dodgy online ticket websites in the past year. With a packed summer events calendar ahead, the Trading Standards Service (TSS) is warning music and sports fans not to be conned by the increasing number of sophisticated fake ticketing sites that are appearing online.
22 September 2003
Rogue traders to be targeted by new legislation
Proposed new legislation will make it easier for Trading Standards Officers to identify rogue traders who hoodwink consumers and then hide behind the anonymity of a telephone number. This follows publication of the Home Office’s consultation document 'Access to Communications Data – Respecting Privacy and Protecting the Public From Crime'.
Rogue traders to be targeted by new legislation
Proposed new legislation will make it easier for Trading Standards Officers to identify rogue traders who hoodwink consumers and then hide behind the anonymity of a telephone number. This follows publication of the Home Office’s consultation document 'Access to Communications Data – Respecting Privacy and Protecting the Public From Crime'.