Community Risk Register
Contents
Cyber crime and fraud
Cyber criminals can seek to steal money or data, disrupt government and individuals, or draw attention to a cause.
From online banking and shopping to email and social media, it is vital to take precautionary measures to prevent these criminals from accessing our accounts, data and devices.
Report
Action Fraud is the UK’s national reporting centre for fraud and cybercrime where you should report fraud if you have been scammed, defrauded or experienced cybercrime. Call 0300 123 2040. You can also register to receive free, direct, verified, accurate information about scams and fraud in your area.
The National Cyber Security Centre provides practical guidance for:
- individuals and families
- self-employed and sole traders
- any sized organisation
- public sector
- cyber security professionals
Phishing
Many fraudulent activities begin with a phishing email (an attempt to obtain sensitive information - such as credit card details, usernames and passwords) by posing as a trustworthy source.
Reputable banks and financial institutions won't ask you to verify your bank details by clicking on a link in an email. Even if the correspondence appears genuine, it's best to be cautious and not to trust it.
Protect yourself
- Do not give any personal information (name, address, bank details, and email or phone number) to organisations or people before verifying their credentials.
- Make sure your computer has up to date anti-virus software and a firewall installed.
- Remember that many fraudulent activities begin with a phishing email
Identity theft can easily happen if fraudsters get hold of even a small amount of personal information. Shred receipts that display your card details and any mail that has your name and address on it.
Last updated 29 May 2024