Latest scam updates from West Yorkshire Trading Standards

Here are the latest scam updates for West Yorkshire, published 29/6/2020.

Scroll to the bottom for information on reporting scams and unwanted telephone calls.

Non-compliant goods including PPE

Non-compliant consignments of PPE and other goods are coming into the country from outside the EU.  WY Standards are working to remove a large number of unsafe products from online websites and advising five district councils within West Yorkshire on the
procurement of safe products for staff across the councils, with particular regard to their Health and Social Care provision.

Withdrawal Notices have been issued to West Yorkshire businesses that have persisted to sell unsafe PPE following advice from Officers. These Notices are statutory Notices effectively banning from the market place goods which can’t be shown to meet the required standard. Guided business big and small through red tape to get safe, compliant products to the market quickly.

Scams trending locally, regionally and nationally

Costco Loyalty Reward Scam Message. Cybercriminals are sending out fake Costco messages attempting to trick victims into visiting a fake link and completing surveys that steal personal and financial information, steal account credentials or infect their devices with malware.

HMRC Job Retention scams. The Job Retention Scheme is being targeted by fraudsters who are attempting to take advantage of it with a subsequent rise in business owners targeted by phishing emails purporting to be from the HMRC.

Bitcoin payments. Emails are on the increase claiming to be from reputable organisations such as the Center for Disease Control and Prevention (CDC), or
the World Health Organisation (WHO) and requesting Bitcoin payments.

Reports of doorstep crime in Leeds involving gardening services targeting elderly and vulnerable consumers– overcharging for shoddy workmanship and impersonating a genuine business with the same name.

Beware of Loan Sharks during the COVID-19 pandemic

Anyone working with vulnerable people who is concerned that a client, resident or service user may be a victim of loan sharks can make a referral to the Stop Loan Sharks service 24 hours a day on 0300 555 2222.

The England Illegal Money Lending Team (IMLT), also known as Stop Loan Sharks, is a government funded criminal enforcement agency, working to identify, investigate and prosecute illegal money lenders, commonly known as loan sharks. The IMLT has warned that loan sharks may be looking to take advantage of those who have found themselves in a vulnerable position during the pandemic. Stop Loan Sharks is committed to helping victims of illegal money lending and providing support that is immediate, practical and tailored to their needs during the COVID-19 crisis.

  • Stop Loans Sharks has launched a number of new services to help it stay in touch during the pandemic:
  • An online chat service on Tuesdays between 9am and 5pm is available at http://www.stoploansharks.co.uk
  • Online training for partner agencies, including health, care and housing staff – email reportaloanshark@stoploansharks.gov.uk to register your interest.
  • A new animation to coincide with Scams Awareness fortnight to help people spot the signs of illegal money lending  https://www.youtube.com/watch?v=5g3_6BxSkdU&t=7s

Listen to free podcast
A new awareness-raising podcast series, including campaigns such as Cheltenham Says No and an interview with a loan shark victim. Your Money and Your Life series is available on all major podcast directories.

  • Phishing Emails – Tips
    Never click on links or download attachments from emails you receive out of the blue as they can release malware onto your device or steal your bank details.
  • Always make sure emails requesting financial or secure information are legitimate and from a trusted sender before you take action.
  • Try not to panic and feel pressured into making rash decisions.
  • It is important to ensure your security settings are up to date on all your devices. Never share your screen with anyone you cannot confirm is legitimate.
  • If it sounds too good to be true, it probably is
  • Take time to do your research beforehand if you wish to donate to a charity, and always send money through a secure online portal.

Receiving lots of nuisance calls

Have you checked to see if you are on the open register? Your details may be sold on the open register to third party marketing companies. You can contact your local councils’ electoral services department & opt into the closed register if you wish. You can also register with the Telephone Preference Service- it’s Free! – http://www.tpsonline.org.uk

Reporting Scams

  • Report scams to Action Fraud: 0300 123 2040
  • Report complaints to Citizens Advice Consumer Helpline: 0808 223 1133
  • New mailbox to deal with reports of Covid-19 Scams in West Yorkshire: Covid19.Scams@wyjs.org.uk
  • Report to us: @wytradstandards
%d bloggers like this: