Showing posts with label NFIB. Show all posts
Showing posts with label NFIB. Show all posts

Tuesday, 13 May 2025

Urgent Warning: Phishing Emails Using Extortion Tactics on the Rise

Action Fraud is sounding the alarm following a dramatic surge in reports of phishing emails employing sinister extortion tactics. In March 2025, the National Cyber Security Centre’s (NCSC) Suspicious Email Reporting Service (SERS) received a staggering 2,924 reports of these malicious emails. This marks an alarming increase compared to the mere 133 reports received in February, highlighting a significant and concerning trend.

These reported phishing attempts centre around a particularly nasty form of extortion known as ‘Financially Motivated Sexual Extortion’ (FMSE). The emails typically claim that the sender has installed malware on the recipient's device and recorded them viewing adult content. They then threaten to release these fabricated videos unless a ransom, often demanded in cryptocurrency like Bitcoin, is paid.

Detective Chief Inspector Hayley King, Head of Prevention at the National Fraud Intelligence Bureau (NFIB), emphasises the deceptive nature of these scams: "Criminals will go to great lengths to make these types of extortion scams more convincing, including using a leaked password or home address in the phishing email to make it seem genuine."

Crucially, these criminals often include genuine personal information, such as old passwords or even home addresses, in their emails to appear legitimate. This information is likely obtained from historical data breaches. Worryingly, analysis suggests that individuals receiving these extortion emails are also at a higher risk of having their online accounts hacked.

One victim in his thirties experienced this firsthand in 2024. After receiving numerous extortion emails containing a password he recognised, he dismissed them as scams. However, shortly after, he discovered that his bank account and multiple social media accounts had been compromised, leaving him locked out.

What should you do if you receive an email like this?

The advice is clear: do not engage with the sender. Instead, follow these steps:

  • Forward the email immediately to report@phishing.gov.uk. This is the NCSC's Suspicious Email Reporting Service (SERS).
  • Delete the email after forwarding it.

Never consider paying the Bitcoin ransom. Doing so will likely mark you as a target for future scams, as the criminals will know you are willing to pay.

The presence of genuine personal information in these phishing emails is a strong indicator that your data may have been compromised in a past data breach. You can check if your online accounts have been affected by using this free service: https://haveibeenpwned.com

If the phishing email contains a password you still use, change it immediately. For guidance on creating strong passwords and enabling multi-factor authentication, visit: https://stopthinkfraud.campaign.gov.uk/protect-yourself-from-fraud/protecting-against-online-fraud/improve-your-password-security/

If you have been a victim of extortion, or if you are concerned that someone may possess intimate images of you, it is vital that you report it to your local police force by calling 101.

Stay informed and protect yourself from fraud: https://stopthinkfraud.campaign.gov.uk

If you have lost money or provided financial information as a result of any phishing scam, notify your bank immediately and report it to Action Fraud at https://www.actionfraud.police.uk/report-phishing or by calling 0300 123 2040. In Scotland, call Police Scotland on 101.

Stay vigilant, and remember that by reporting these suspicious emails, you are helping to protect yourself and others from falling victim to these damaging scams.

Saturday, 2 September 2023

How to Report Scams, Fraud and Online Crime to Action Fraud

If you’ve been the victim of a scam, fraud or online crime (cybercrime) you can report it to Action Fraud

Action Fraud is the national reporting centre for fraud and cybercrime. It collects reports about fraud on behalf of the police in England, Wales and Northern Ireland. For fraud in Scotland please report it directly to Police Scotland.

Registering with Action Fraud

You can make a report as a guest, without registering and creating an account.

But we recommend you create an account first, because then you’ll be able to:

  • save and come back to a report you haven’t finished
  • see updates on what’s happened to your report
  • add information to your report
  • phone Action Fraud to discuss your report
  • get updates by email

What you can report to Action Fraud

You can report scams, fraud and online crime (cybercrime) to Action Fraud, except you should report:

To report one of these please follow the links above.

What happens after you report something to Action Fraud 

After you’ve reported something to Action Fraud, your report will be sent to the National Fraud Intelligence Bureau (NFIB), which is part of the City of London police. They’ll decide what to do next.

If the NFIB decide there might be enough information in your report for the police to investigate, they'll send it to the local police force for the place the crime happened. That police force will look at the information and decide whether to investigate the case. They should tell you what they’re going to do.

Whether or not the NFIB decide to send your report on to local police to investigate, you’ll be told what the NFIB have done within 28 days of when you made your report (or whenever you last sent an update).

The NFIB might also take other action, for example to take down websites or phone numbers that are used to commit fraud.

Getting an update on your report

To be able to get an update on your report, you need to register with Action Fraud before you make your report. Then you can track the progress of your report by logging into your account.

After logging in, to check your report’s status click ‘My account’ in the top-right hand corner then click ‘My reports’.

Once a case has been passed to a local police force, they’re responsible for keeping you updated.

Other options if you’ve been scammed or defrauded (civil redress)

If the police decide not to investigate your case as a crime, you might still be able to get compensation or money back by bringing a civil case yourself.

Talk to a solicitor or asset recovery agent to find out more.

Source: Met Police (Action Fraud)

https://bexleywatch.blogspot.com/2026/03/working-together-for-safer-bexley.html

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