Tag Archives: YouGov

Survey finds Londoners ready to tackle the terrorist threat

A survey has revealed that nearly three quarters (73%) of individuals who live or work in the City of London are concerned about terrorism compared to 68% of all London adults. An even greater number of Londoners (87%) think that members of the public are important in fighting terrorism, with nearly three quarters (73%) of survey respondents stating they’re likely to report suspicious behaviour to the police.

The survey, undertaken after the UK terrorist threat level was raised from ‘Substantial’ to ‘Severe’, shows that the message from the City of London Police to remain vigilant at all times is one shared by the public. The survey also highlights a gender bias, with 76% of women concerned about terrorist attacks compared to only 59% of men.

The City of London Police continues to pioneer a new and innovative approach to deter terrorism and detect crime through Project Servator. This involves joint deployments with the British Transport Police (BTP) as well as private sector security officers from hundreds of businesses to ensure a ‘Ring of Steel’ around The Square Mile.

Adrian Leppard: City of London Police Commissioner

Adrian Leppard: City of London Police Commissioner

Adrian Leppard – Commissioner of the City of London Police – explained: “Members of the public should be vigilant to the threat posed by terrorism. This survey shows that they are willing to work with the police to prevent such attacks. The people of London are resilient and knowledgeable about the risks from terrorism and know they are key to helping fight that threat.”

Commissioner Leppard added: “Project Servator’s success lies in the partnership between the City of London Police and British Transport Police working with the private security industry, businesses and the public to create a ‘Ring of Steel’ around The Square Mile.”

Project Servator: the detail

Project Servator uses behavioural detection officers and specialist teams to spot suspicious activity and has already led to a total of 98 arrests and 31 cars being seized since launch in February of this year.

Servator involves new tactics and cutting-edge training for police officers that will help deter people from carrying out hostile reconnaissance and detect those with malicious intent. It also increases the opportunity for interaction between police officers and members of the public, provides further reassurance to the public and helps deter and detect other criminal perpetrators.

Hostile reconnaissance is the purposeful observation of people, places, vehicles and locations with the intention of collecting information to inform the planning of a hostile act against a target. Criminals – whether extreme protest groups, organised crime groups or terrorists – have to conduct hostile reconnaissance in order to plan a successful attack. If they can be disrupted and deterred at an early stage, it’s likely that they will abandon their plans.

Following three years of intensive work and study by a Government organisation, the City of London Police ran an initial pilot scheme which heralded a change in the way police use tactics to deter hostile reconnaissance. Due to the way in which the scheme works, these tactics should also have beneficial effects on crime in general.

*Unless otherwise stated, all figures are from YouGov plc. The total sample size was 2,076 London adults. Fieldwork was undertaken between 24-30 October 2014. The survey was carried out online. Figures have been weighted and are representative of all London adults (aged 18+)

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YouGov poll finds millions leave themselves open to scams as banks launch awareness campaign

The British Bankers Association is launching a fraud awareness campaign at a time when YouGov polling reveals that millions of people in Great Britain are unwittingly leaving themselves vulnerable to scams perpetrated by fraudsters posing as their bank.

The YouGov poll assessed customers’ responses to some of the common tactics used by criminals over the telephone, via e-mail or via text. Based on the answers, the British Bankers Association (BBA) calculates that people all over the country could fall foul of the most prevalent frauds around.

*Eight million individuals are vulnerable to ‘vishing’ or voice phishing
*Four million might transfer money into another supposed ‘safe’ account if instructed to do so
*Three million could be willing to carry out ‘test transactions’ online
*1.7 million would pass their bank card over to a courier on their doorstep if that courier were carrying some form of ID card

To counter this situation, the UK retail banks – with the support of law enforcement bodies including the City of London Police and the National Crime Agency – have produced a new leaflet and are launching an awareness drive called ‘Know Fraud, No Fraud’ in order to help their customers spot the difference between a legitimate call and one received from a fraudster.

The leaflet includes eight things your bank would never ask you (but a fraudster might), advice on how to avoid becoming a victim and instructions on what to do if you are caught out. It will be available across the country in bank branches and police stations and also on the ‘Know Fraud, No Fraud’ website at: http://www.knowfraud.co.uk

The BBA is launching a fraud awareness campaign as YouGov polling reveals that millions of people in Great Britain are unwittingly leaving themselves vulnerable to scams perpetrated by fraudsters posing as their bank

The BBA is launching a fraud awareness campaign as YouGov polling reveals that millions of people in Great Britain are unwittingly leaving themselves vulnerable to scams perpetrated by fraudsters posing as their bank

The leaflet sets out eight things your bank will NEVER ask you to do:

(1) Ask for your full PIN number or any online banking passwords over the phone or via e-mail
(2) Send someone to your home to collect cash, bank cards or anything else
(3) Ask you to e-mail or text personal or banking information
(4) Send an e-mail with a link to a page which asks you to enter your online banking log-in details
(5) Ask you to authorise the transfer of funds to a new account or hand over cash
(6) Call to advise you to buy diamonds, land or other commodities
(7) Ask you to carry out a test transaction online
(8) Provide banking services through any mobile apps other than the bank’s official apps

Tactics used by the scammers

Anthony Browne, CEO of the BBA, said: “Being defrauded is a devastating experience for anyone which is why we are launching this campaign. The more people know about fraud, the less likely they are to become victims. Our ‘Know Fraud, No Fraud’ initiative will help you spot some of the tactics used by scammers. Your bank would never send someone to your home to collect your cash or ask you to transfer funds to a new account.”

Browne added: “If you suspect you’ve become the victim of fraud please contact Action Fraud and your bank as soon as you can. Specially-trained staff will be able to advise on what to do next.”

Anthony Browne: CEO of the BBA

Anthony Browne: CEO of the BBA

City of London Police Commander Steve Head, the Police National Co-ordinator for Economic Crime, explained: “Fraud and cyber crime is costing the UK tens of billions of pounds each year, in turn causing significant damage to big businesses, destroying smaller businesses and ruining many individual lives. Criminals are also exploiting the technological and Internet revolution to target people of all ages and from all walks of life with ever more sophisticated and convincing scams. These scams are increasingly delivered directly into the home via telephone, mobiles, laptops and tablets.”

Head went on to state: “The key to creating a safer society and stopping the fraudsters in their tracks is law enforcement working in close collaboration with Government and the public and private sector to raise awareness of current and future threats and disrupt and dismantle the networks and enablers directly facilitating much of this criminality. The BBA’s campaign to flag up the most prevalent scams against bank customers and to provide advice on how to avoid becoming the next victim is another important step in the right direction and is fully supported by the City of London Police in its role as the National Policing Lead for Fraud.”

City of London Police Commander Steve Head

City of London Police Commander Steve Head

Nigel Kirby, deputy director of the Economic Crime Command, commented: “Prevention is vitally important in the UK’s fight to cut fraud, and the National Crime Agency fully supports this campaign which gives people the information they need to protect themselves. If you’re familiar with the ways in which criminals try to scam you, then you are far less likely to become a victim of the fraudsters.”

Vishing and ‘safe accounts’

In vishing cases, a fraudster will say they are from the bank or police, and that a fraudulent credit card payment has been spotted or a card due to expire needs to be replaced. To convince the intended victim they are genuine, the caller will suggest the customer hangs up and calls the bank back on the number printed on the back of their debit or credit card. However, the fraudster never actually disconnects the line so that when you call the real number you are still speaking to them.

Often, the fraudster will then ask for the customer’s PIN and then send a courier to the victim’s home to collect the bank card, promising to provide a new one. By now the assailant has obtained the victim’s name, address, bank details, card and PIN – enough to make large bogus payments.

If you receive a suspicious call, if possible use another phone or wait at least two minutes for the line to disconnect before picking up and dialling again.

When it comes to ‘safe accounts’, criminals posing as bank officials will instruct a customer that their account is under threat (usually from a corrupt bank employee or cyber criminals). They will be instructed by the ‘bank’ to transfer money into a new ‘safe account’ which is actually the fraudster’s account.

Your bank will NEVER ask you to authorise the transfer of funds to a new account or hand over cash.

Test transactions and courier fraud

In some circumstances, criminals pretending to be from a bank might e-mail a customer asking them to perform a ‘test’ transaction online, sometimes claiming there is some technical issue on their account. Rest assured that your bank will NEVER ask you to carry out a test transaction online.

Often a follow-up to vishing, having posed on the phone as a fake bank employee to extract key security information – such as a customer’s full PIN code – the criminal may also say that they are sending an official courier to your home in order to collect the corresponding card. These couriers will have ‘official’ identification.

In the year ending March 2014, 211,344 fraud offences were recorded in England and Wales

In the year ending March 2014, 211,344 fraud offences were recorded in England and Wales

Another courier fraud ruse is for the criminal to pose as the bank in order to ask the victim to participate in a fake police investigation, usually involving a corrupt bank employee who has been stealing from customer accounts. Typically, the customer will be asked to withdraw substantial sums of money over the counter at their bank without arousing the suspicion of the staff. They are then told to wait at home for it to be collected by a courier for safe keeping.

Your bank will NEVER send someone to your home to collect cash, bank cards or anything else.

Top line facts about fraud

In the year ending March 2014, 211,344 fraud offences were recorded in England and Wales. This is equivalent to four offences recorded per 1,000 members of the population. This represents a volume increase of 17% compared with the previous year.

In 2012, the UK Government fraud indicator suggested that fraud against UK individuals costs £6.1 billion per annum. This total is based upon estimates on the scale of mass marketing fraud, identity fraud, online ticket fraud, private rental property fraud and electricity scams.

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