Essex Police are warning residents to be on their guard against fraudsters during coronavirus pandemic.

The National Fraud Intelligence Bureau (NFIB) reported a new trend in fraud related to Covid-19.

Updated figures show there have been 105 reports to Action Fraud since Saturday, February 1, with total losses reaching nearly £970,000.

The first report relating to Coronavirus, was received on Sunday, February 9 and a further 20 more reports that month.

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Since then, there have been 46 reports between March 1 and March 13, and 38 reports in just four days (14 March – 18 March).

Most reports have been related to online shopping scams where people have ordered protective face masks, hand sanitiser, and other products, which have never arrived.

Other frauds being reported include ticket, romance, charity and lender loan fraud.

East London and West Essex Guardian Series:

Action Fraud is urging people to be cautious of scams and frauds relating to the coronavirus outbreak

NFIB said: “We have also received over 200 reports of coronavirus-themed phishing emails. These attempt to trick people into opening malicious attachments which could lead to fraudsters stealing people’s personal information, email logins and passwords, and banking details.”

Some of the tactics being used in phishing emails include:

• Fraudsters purporting to be from a research group that mimic the Centre for Disease Control and Prevention (CDC) and World Health Organisation (WHO). They claim to provide the victim with a list of active infections in their area but to access this information the victim

• Fraudsters providing articles about the virus outbreak with a link to a fake company website where victims are encouraged to click to subscribe to a daily newsletter for further updates.

• Fraudsters sending investment scheme and trading advice encouraging people to take advantage of the coronavirus downturn.

• Fraudsters purporting to be from HMRC offering a tax refund and directing victims to a fake website to harvest their personal and financial details. The emails often display the HMRC logo making it look reasonably genuine and convincing.

Superintendent Sanjay Andersen, head of the National Fraud Intelligence Bureau, said:

“Fraudsters will use any opportunity they can to take money from innocent people. This includes exploiting tragedies and global emergencies.

“The majority of scams we are seeing relate to the online sale of protective items, and items that are in short supply across the country, due to the COVID-19 outbreak.

“We’re advising people not to panic and to think about the purchase they are making. When you’re online shopping it’s important to do your research and look at reviews of the site you are buying from.”

Graeme Biggar, director general of the National Economic Crime Centre, said: “We have already seen fraudsters using the COVID-19 pandemic to scam people looking to buy medical supplies online, sending emails offering fake medical support and targeting people who may be vulnerable or increasingly isolated at home.

“These frauds try to lure you in with offers that look too good to be true, such as high return investments and ‘healthcare opportunities’, or appeals for you to support those who are ill or bogus charities.

“The advice is simple, think very carefully before you hand over your money, and don’t give out your personal details unless you are sure who you are dealing with.

“We are working together across law enforcement, government and the private sector to combat this criminal activity and protect the public. If you think you have been a victim please report to Action Fraud.”

For more information on how to shop online safely, please visit: https://www.actionfraud.police.uk/shoponlinesafely

For information on how to update your devices, please visit:https://www.ncsc.gov.uk/guidance/securing-your-devices