Checks are subject to forgery and fraud because they are physical items that can be altered easily. Watch this video and check out the full course at https://goo.gl/xqjsan
Checks remain the type of payment most vulnerable to fraud attacks. According to Ernst and Young, more than 500 million checks are forged annually, with losses totalling more than billion in the United States alone. The average fraud scheme lasts 18 months before it is detected.
Methods used by criminals to obtain financial information include stealing financial institution information, such as checks, statements, receipts, and getting consumer information from merchants, insiders, and bank employees.
Course Lessons:
Basic Responsibilities
Signature Verification
Signature Cards
Check Cashing
What Is Forgery?
Determining Forgery
Fake Identification and Identity Theft
Common Techniques
Inferior vs Superior Imitation
Signature Verification Approaches
Combating Check Fraud
Types of Check Fraud
Detecting Check Forgery
Guidance for Banks
Conclusion
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The next time you visit someone elderly or vulnerable, ask yourself: could they be a victim of fraud or scams?
Scams are fraud and fraud is crime – this is the message that Sussex Police is sending for the start of this year’s Scams Awareness Month.
During July, Sussex Police is running a range of partnership activities for the force’s well established Operation Signature campaign. This includes the launch of a new video which encourages people to spot the signs of fraud and scams when they visit those who may be vulnerable.
The video urges viewers to contact Sussex Police on 101 or via www.sussex.police.uk if they think someone vulnerable is a victim.
In Sussex, those over 65 are especially at risk of being targeted by fraudsters. During the month, Sussex officers, staff and volunteers are joining forces with Trading Standards, the Sussex Police & Crime Commissioner and her Elders’ Commission, Neighbourhood Watch and Adult Social Care for a range of preventative measures including:
The launch of the video at a Knowledge Lab partnership event in West Sussex, including the performance of a scams play by local students.
For a full calendar of public events, click on the following link: http://www.sussex.police.uk/media/3626/external-events-template.pdf
Detective Chief Inspector Tracy Edwards, lead for Operation Signature, said: “We need to break down the misconceptions which surround the word ‘scam’, that it’s a minor thing and it doesn’t cause damage.
“A scam is a crime that can cause immeasurable pain to the victim. People can lose huge sums of money to clever and manipulative scams and frauds, and that’s not the only cost.
“In Sussex, we see some of our most vulnerable residents losing huge sums of money, but also their confidence, security and relationships with family and those close to them.
“Our new video helps people see the warning signs, which can sometimes be subtle. If you think someone is being targeted and they are elderly or vulnerable call Sussex Police on 101. All others should contact Action Fraud at www.actionfraud.police.uk.
“You can also spend some time with friends and family to help them improve their security. Simple steps like installing anti-virus software, using a call blocker device and displaying a ‘no cold caller’ sticker can make a huge difference.”
Katy Bourne, Sussex Police & Crime Commissioner, said: “Scams are fraud and fraud is a crime that can ruin some people’s lives. The criminals that perpetuate them often target vulnerable people, including older residents, who may be more trusting and less “tech savvy”.
“Last year my Elders Commission talked to thousands of Sussex residents who highlighted real concerns about the potential scale of hidden or un-reported crime against our older citizens.
“Falling for scams was a recurrent theme and we heard about an older resident who was ‘romanced’ out of his savings and also a 92 year old conned into handing over £69,000 supposedly to help a neighbour.
“My Elders’ Commission lifted the lid on older citizens’ concerns about crime and revealed that some people are being exploited and intimidated simply because their age and isolation makes them more vulnerable. That’s why I am campaigning for the crime of Elder Abuse to be made an aggravated offence in line with racially or religiously motivated offences.”
About Operation Signature
The force’s Operation Signature programme identifies and protects vulnerable victims of fraud and scams, as well as preventing these crimes through a number of measures. This includes uniformed visits to those most vulnerable to offer advice and support, supplying trueCall blockers (www.truecall.co.uk) to those plagued by nuisance calls and a campaign including information and training videos.
The team works with banks and other financial institutions and statutory and voluntary partners to improve processes and protect and support the most vulnerable. The programme also shares best practice with other UK forces.
Top tips to avoid fraud and scams
Remember: banks and police will never call or email and ask you to transfer funds to a new account, collect your cards from your home, ask you to buy high value goods and never ask you to hand over cards or money.
Keep your money safe with these tips:
Check people are who they say they are. Not sure? Don’t open the door!
Never send or give money to people you don’t know or trust
Remember to protect your identity – don’t share your personal information with unexpected callers
Beware of email and computer scams. Treat all emails from unknown senders with suspicion and never click on links within them
Never share your PIN number or enter your PIN into a telephone
If in doubt, phone a relative, friend or someone you know personally.
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