Scam Trends: Energy Bill Cons, Romance Fraud, and Courier Crooks
This week, Action Fraud and police forces across the UK issued warnings about a range of scams designed to part you from your money. From fake energy calls to heartless romance fraudsters, here are the trends you need to know about.
Fake Energy Calls
Which? has warned of a rise in fake energy calls. Scammers impersonate energy companies, claiming you're owed a refund or that your bill is overdue. They pressure you to share bank details or make a payment over the phone. Always verify by calling your energy provider on a number you know, and never give out personal information to unexpected callers.
Romance Scams
Thames Valley Police issued a warning about romance scams ahead of Valentine's Day. Fraudsters build fake relationships online to gain trust before asking for money, often for emergencies or travel costs. Never send money to someone you haven't met in person, and be wary if they refuse to video chat or meet up.
Courier Fraud
Hampshire and Isle of Wight Constabulary warned of courier fraud after recent reports. Criminals call pretending to be police or bank staff, saying your card is compromised and a courier will collect it. They may ask you to withdraw cash or buy high-value items. Remember: police and banks will never ask you to hand over cards or cash to a courier.
Essex Residents Lose Over £86k
Essex County News reported that over £86,000 has been stolen from residents in a single scam. Details are limited, but this highlights the devastating financial impact of fraud. Always report suspicious activity to Action Fraud and your bank immediately.
Fake Job Interviews and Recruitment Scams
A Kenyan news outlet reported on fake foreign job recruitment agencies linked to a UK employment scam mastermind. Scammers offer overseas jobs and ask for fees or personal details. Legitimate employers never ask for money upfront. Research companies thoroughly and never pay to secure a job.
What This Means for You
These scams all share a common thread: they exploit trust and urgency. Whether it's a fake energy refund, a whirlwind romance, or a police impersonator, the goal is to get you to act quickly without thinking. Always pause, verify the caller or sender independently, and talk to someone you trust before making any payment or sharing personal information.
Actionable Takeaway
If you receive an unexpected call, text, or email asking for money or personal details, stop and verify. Call the organisation back on a number you find yourself (not one provided by the caller). Report scams to Action Fraud and share this advice with friends and family.
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