12 April 2024

Surrey County Council: TS Alert

Courier fraud

A man and woman looking shocked at their phone while a while knocks on their door

We are urging people to be vigilant after a spate of courier frauds in the east and south of the UK, including one case where a victim lost £5.3 million.

Reports to Action Fraud have shown that members of the public have been contacted by criminals purporting to be either from the police or from their bank, claiming that the victim’s account has been taken over by fraudsters.

The victim has then been coerced to transfer money and/or buy gold bullion and jewellery to aid an investigation, often with the criminal posing as a courier to collect these valuable items from the victim’s address. In some cases, criminals have even visited the victim’s home, posing as police officers to collect money, jewellery and bank cards.

Attend our free webinar to find out more
Man looking at a scam text on his mobile phone

EE scam texts

Which? have seen at least 10 different versions of this scam, all of which tell you there are points in your account or you have a prize to claim.

These scam texts lead to malicious sites that attempt to gather personal details and other data.

What the messages look like
adult playing games with toddlers

Child safety

While bumps and grazes are a normal part of childhood, some accidents are more serious. Ensure their toys are age appropriate and carry the CE/UKCA mark. There are simple steps you can take to help make sure your children are safe.

Download the tips for under-5s booklet
A trading Standards officer completing paperwork surrounded by bags full of illegal tobacco. The sniffer dog is highlighted in the image

Sniffing it out!

Trading Standard Officers, accompanied by Surrey Police and a very smart sniffer dog, Pip, were out and about in Guildford recently, on the lookout for illicit tobacco and vapes. Pip located lots of hidden products a large amount of illegal vapes and associated illicit tobacco products were discovered, all were seized.
Investigations are continuing.

Report sales of illicit tobacco or vapes
WhatsApp app showing on a mobile phone

WhatsApp scams 

Action Fraud has issued a warning about an uplift in WhatsApp verification code scams. First, you’ll receive an unexpected but genuine text message from WhatsApp containing a verification code. But in the case of this scam, fraudsters have entered your number into WhatsApp themselves to try to get access to your account.

How the scam works and advice
person looking shocked at a mobile phone

Social media hacking

With access to your accounts, fraudsters can con your contacts, sell your info on the dark web and try to steal your identity.

How fraudsters hack your online accounts and how to recover them
A trading Standards officer being filmed

Big Little Crimes

This week's episode on BBC iPlayer features Buckinghamshire & Surrey Trading Standards officers and their role in locking up a major fraudster.

Watch the episode

!!  Recalls and Alerts  !!

All the food recalls, allergy alerts, product recalls and safety alerts in one handy place!

Recent notices include items from TK Maxx, AliExpress and Amazon.

See the latest recalls

Stop! Think fraud

Stop! Think Fraud

Fraudsters aren’t fussy. 

They’ll pick on anyone. 

Nobody is immune from fraud. 

Knowledge and tools you need to stay ahead of scams

Bitesize

  • Operation Henhouse: over 400 arrests and £19m seized in national campaign tackling fraud.
  • Employment fraud happens when a fraudster claims to be a recruitment agent, hiring you for a job that doesn’t exist.

  • If you’ve had work done at home and there’s a problem caused by the trader, you should be able to get it fixed - or get at least some of your money back. Read this advice.

Events

Important

CONSUMER ADVICE: 0808 223 1133

BUSINESS ADVICE: 0300 123 2329

Contact us

You can contact us through: 
0300 123 2329 or email