oThe NA shelf between the Alexander McQueen shoes, Louis Vuitton handbags and Versace heels in the police evidence room is an 18-inch machete and a serrated zombie knife. According to DCI Paul Curtis, the tools needed to achieve that are in addition to expensive fashion purchased along with serious fraud revenue.
“These are serious criminals, and for some reason they felt the need to have these to protect themselves,” he says. Another tool is “Sim Farms” purchased from Dark Web. This is used by scammers to send many text messages at once. Laptop stack. Mobile phone and payment card reader.
The corruption of tools and crime comes from raids led by dedicated card and payment crime unit (DCPCU). observer I visited this month. Taking responsibility for revealing payment fraud across the country and charging the perpetrators, London and a group of police officers from the metropolitan police are at the forefront of the fight against fraud.
Some of their recent successes are Bank staff and Police officer To fraud the people and the Chinese Running along the west edge of London, sending fake text messages From the machine in his car.
DCI Paul Curtis says fraud is “underreported and causes great harm.”
The National Crime Agency (NCA) estimates that 40% of crimes are fraud-related. It places the amount lost to billions of people each year. Revealing the criminals behind payment fraud is a difficult struggle.
There are many problems. Criminals are often based overseas and take advantage of the constant advancement in technology that dupes victims. But one difficulty is simple and common. This means that people are so embarrassed that they fell for fraud that they can’t mention it to those around them. “It’s underreported and causes great harm,” Curtis says. “And the harm is not just financial.” Victims can lose their sense of self-confidence and create mental health issues, which can even lead to suicide.
“It’s really challenging to overcome people’s own embarrassment and shame,” he says. “It’s about getting comfort and communicating to people from that network around you, like from your family. [and] From your social network. And if people have that support, it can be very empowering to them [they can] They then report and engage with law enforcement. ”
Guardian Recently, we have revealed details of sophisticated mercenary tactics used by scammers in an elaborate business based in Tblisi, Georgia. Many were called again and again by criminals, and more and more persuaded to hand over money.
Curtis says criminals in fraud cases use similar methods to criminals who are sexual predators when grooming victims. “It works exactly the same as a scammer. They have to build confidence with the victim. They have to build that trust. So this may not be a quick process to become a victim of a scam,” he says.
Louis Vuitton’s bag was seized in the assault
Technological advances present a continuing problem with the DCPCU. Money can now travel across borders at a much faster rate than before, leaving it out of reach of law enforcement, and ads for fake investment vehicles are often praised for being supported by celebrities like those that happened in MoneySavingexpert’s Martin Lewis.
According to Bendaldson, managing director of economic crime for the UK Finance Association, a banking organization that funds the DCPCU, artificial intelligence can use patterns to create text, images or videos on existing data – the development of a generation AI that gives criminals new opportunities.
“I think it gives [criminals] There are a variety of features they didn’t have before, and… some of this technology is easy to use and easy to use.
“It’s much easier to do that [fraud] In a very convincing way [as] There are now a variety of capabilities available to criminals, changing the nature of the threat. Admission bar [with] That type of technology is always low,” Donaldson says.
Which of the UK’s finances and consumer groups this month? I wrote a joint letter to the British government They ask technology companies to “robust action” to offset the increased costs of fraud.
Donaldson says the majority of approved push payments (APP) scams involve training someone to voluntarily send money from a bank account. The decision announced in January to remove fact checkers and reduce censorship by Facebook raises concerns that it will make it even easier for criminals to exploit people, he says.
Police are seeking more effective user verification to prevent criminals from operating anonymously, and to share more information that can identify them.
Meta, the parent company of Facebook, Instagram and WhatsApp, says it has begun mutual exchanges of fraudulent information. This allows banks to share information about fraud. This has deleted 20,000 accounts. Tiktok says each request for data from police will be investigated and evaluated before data is disclosed.
So, when scams swell and come to people through emails, texts, WhatsApp messages, and many social media channels, what can people do to stay safe?
Donaldson handles your personal information the same way you handle keys in your home. “Please do not hand over any aspect of your personal information unless you trust someone with the door key.”
Source: www.theguardian.com
