Thursday, May 30, 2024

Scam Awareness Month

Scammers are enjoying a ‘double-dupe recession’ as they prey on people who are struggling to find work or battling with money problems, says Thurrock Citizens Advice Bureau.

New figures reveal over 22,000 reports of scams were made to the Citizens Advice service in England and Wales in the last 12 months. Yet Citizens Advice says many fail to report if they have been ripped-off.

According to the OFT almost half of us (48%) are targeted by scams with 3 million falling victim to cons costing individuals a total of £3.5 billion a year.

Citizens Advice and Trading Standards are running Scams Awareness Month throughout May warning people to be ever-vigilant against rogues and urging people to ‘spot scams to stop scams.’

An analysis of the national Citizens Advice scams scanner – which has tracked cons since 2007 – revealed opportunistic con artists are targeting people who have fallen on hard times with offers of phoney jobs, training and debt scams. The double dupe scams are:

Training and job ploys: paying for a phantom training course with the false promise of a job or working on a commission basis only to find the firm is a fake and they don’t make any money.

Dangerous debt help: offers of loans or help to clear debts which carries an upfront fee but they never get a loan or help to sort out their debts.

Thurrock Citizens Advice Bureau is also concerned that rogues will seek to profit from changes to the benefit system, particularly with the introduction to the so-called bedroom tax and localisation of council tax benefit. Our evidence shows that, in the past, people have been ripped off by fake landlords who take deposits for properties that don’t exist or aren’t available for rent and rogues have targeted people looking to reduce their council tax bill by charging for re-banding that doesn’t happen.

Mike Rawlings from Thurrock Citizens Advice Bureau said:

“Rogues are cashing in on people’s job and money troubles. The difficult economic times have been tough for many people in Thurrock but con artists have found a way to thrive. We’re seeing people who have been dealt a double blow by losing their job and then losing money while trying to find a new one.

“This month we are warning people to be on the look out for rogues looking to make a quick buck at their expense and reminding that scams are crimes so it is vital they are reported.”

Throughout the whole of May Citizens Advice Bureaux and Trading Standards across England and Wales will be reminding people that scams come in all shapes and sizes including adverts, people knocking on your door, emails, letters, phone calls, texts and over the internet.

CABs and Trading Standards Officers will be warning people to look out for key signs that something is a scam like being contacted out of the blue, requests for money in advance or telling you to keep it a secret and have released some new top tips on how to spot a scam and protect yourself from rogues.

What to do if you have been scammed

* Report it to Action Fraud on 0300 123 2040 to help stop it happening to others.

* Often you can’t get your money back if you’ve been scammed, especially if you’ve handed over cash.

* If you’ve paid for goods or services by credit card you have more protection and if you used a debit card you may be able to ask your bank for a chargeback.

* Get advice and report it to Trading Standards through the Citizens Advice consumer service on 08454 04 05 06 (for advice in Welsh phone 08454 04 05 05) or online advice at

Signs of a scam

* The call, letter, e-mail or text has come out of the blue.

* You’ve never heard of the lottery or competition they are talking about.

* You didn’t buy a ticket – so can’t win.

* They are asking you to send money in advance.

* They are saying you have to respond quickly, so you don’t get time to think about it or ask family and friends before you decide.

* They are telling you to keep it a secret.

* They seem to be offering you something for nothing.

* If it seems too good to be true – it probably is.


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