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Showing posts with the label National Scams Hub

Trading standards officers visit people on scammers' 'suckers list'

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Carmarthenshire's Trading Standards have begun visiting almost 600 people whose names have been found on a ‘suckers list’ used by scammers. Their names have been picked up through a National Scams Hub, which Carmarthenshire County Council has signed up to. Their first visits are in Ammanford, and so far, officers have spoken to a number of people who have parted with money ranging from a few hundred pounds to thousands, mainly through scam mail. Quita Davies, Trading Standards Officer, said: “Quite often, people are either unaware that they are a victim, or are too embarrassed to admit that they may have fallen for a scam. “Through intelligence gathered via the National Scams Hub we have been able to make proactive visits to many people, offer them support and protect them from these criminals.” Trading Standards have linked up with Dyfed Powys Police , and Barclays Bank Ammanford Branch , who are helping identify victims and handing out scam information to customers. Cllr Jim J...

New 'Scams Hub' initiative for Carmarthenshire

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Carmarthenshire Trading Standards and Dyfed Powys Police have joined a nationwide initiative to help the victims of scams. Officers will be contacting people whose names are on ‘sucker lists’ shared by scammers. The Service has joined the National Scams Hub which is being funded by the National Trading Standards Board and currently has 66 Trading Standards authorities signed up. The Hub comes out of a project run by East Sussex Trading Standards aimed at raising awareness of scams and creating links between different agencies to try and spot scam victims. The aims of the Hub are to introduce a referral system between agencies, gathering intelligence on scams and scam victims, to raise public awareness of damage caused by scams as well as educate victims and potential victims of scams and try to prevent further people suffering from this kind of financial abuse. Trading Standards Service Manager Roger Edmunds said: “The Hub currently gets intelligence about scam victims across the cou...