criminals operate on the estate

I have noticed people in yellow vests, looking like care takers rummaging through rubbish bins and also on one occasion a person wearing a Tower Hamlets Homes vest knocked on my door and asked to be let in to test the water temperature in my bath room. I contacted Tower Hamlets Homes who have nobody doing such a job. Neither did the man have any ID.

Many people now use fake vests to pretend to be from an organisation. It is very important to not open the door without the safety chain in place until you know who is there and that you can trust them.

Many mail order firms now text you an estimated arrival time or even let you trace the whereabouts of the delivery driver online.

Those criminals in person are the ones you can see but those who contact us using the phone or email are another danger to our safety and security. Advice about phishing is given on this page and widely availabel online.

I had a call on my phone screaming at me to immediately push a number button or I shall be arrested. Probably they rented a premium line and I would have been charged a lot for answering the call or they wanted details of my bank accounts.

It is safe to use a landline with an answer machine and only answer once the caller speaks onto the tape and you know who is calling and then answer the call rather than answering any call without knowing who calls. Some caller displays show incorrect numbers, which I noticed when I reported such a case to Action Fraud action-fraud-logo-bigto make a complaint. click this link to get to their website.


Stay safe.

National Cybercrime survey

I am an old hand in electronic communiations. I can immediately tell when an e-mail is malicious, fraudulent or plain nonsense.

Many fraudulent e-mails appear genuine and can fool recipients.

An easy trick to tell if an e-mail is from the promised sender is click on the contact and see the e-mail address it comes from. If it pretends to be from a bank but the e-mail address is obviously different from the bank’s domain, delete the whole thing and if you have the time (recommended) inform the institution the e-mail pretends to come from.

But to help combat cybercrime better please complete this survey.

Report e-mail scams

Many of us get them all the time. Often they appear to be from banks or other reputable institutions. Often enough they ask you to log into your account and give your username and password. The page you are supposed to log into, looks genuine. I immediately recognise scams because they always ask me for sensitive information. They ask me to verify my log in details or my account will be closed. Sometimes they even appear to come from sources that appear genuine. Some ask us to provide banking details because someone wants to channel large amounts of money out of Africa.

If at doubt, do not log in. Forward the whole e-mail to the National Fraud Authority for Analysis. 

The immediate advise is if you receive a fraudulent communication:

  • Do not click on any links
  • Do not reply to the e-mail or contact the senders
  • If you have clicked on a link in the e-mail, do not supply any information on the website that may open
  • Do not open any attachments
  • Visit the Action Fraud website

Source: Action Fraud

Phishing scams

Currently I am getting an enormous amount of phishing e-mails and they usually go to huge mailing lists, so I thought I share my concerns with you.

They come from all sorts of banks,even the ones I do not bank with, include an eBay address and even Shell.

They usually ask you to verify your log in details, promise that you won money and all you need to do is send some money to get the huge amount you’ve won or give your banking details.

Also very popular are e-mails that promise you a job and all you have to do is accept money into an account and you get 10% of the money, that is money laundering in my view.

Also mainly of African origin are the ones that ask you to take receipt of monies from Africa, e.g. widows want to get money out of the country and ask you to receive it for you, also money laundering or just an attempt to get hold of your account details for ID fraud or clear out your account.

Yesterday I had a warning that an e-mail is going around that contains a virus titled Convite.

Having been a webmaster since over 10 years at the worst times I can get as much as 300 dodgy e-mails per day and I am well used to spotting the nasty ones.

Advice: Do not follow any links about banking, eBay account verification, do not give your bank account details, do not send money to get a bigger prize. If in doubt ask me for advice, which I will give as much as my time allows.

If you are unsure you can check by looking at the URL, does it start with https, what is the rest of the web addres. Go to the website of the bank or eBay and look what it says at the top line and then compare it with the URL the phishing scam wants to send you to. They often look and sound genuine on first sight, so it can be tricky, but just to save yourself time, do not look at all and talk to your bank.