“It says my National Insurance number is involved in serious organised crime and is about to be suspended. This is simply a way for criminals to persuade people to reveal important personal details, which could then go on to be used to commit actual identity fraud. We're currently receiving an increased number of reports of scammers using/spoofing HMRC numbers and claiming to be the NCA. Writing on Twitter this week, one person wrote: "I just had a scam phone call telling me by National Insurance number had been "compromised". "If you have provided personal details to someone over the phone and you now believe this to be a scam, contact your bank, building society and credit card company immediately and report it to Action Fraud at www.actionfraud.police.uk or by calling 0300 123 2040. Of course, this is likely to be particularly frightening for unsuspecting members of the public, especially with the threat of being associated with crime. On this page: 14 Users rated it as Dangerous, 3 Users rated it as Unknown and 3 Users rated it as Harassing.. Additionally, if you’ve received a suspicious phone call, you can help the HMRC’s investigations by … These calls are NOT genuine, and should be ignored. “Even confirming personal details, such as your email address, date of birth or mother’s maiden name, can be used by criminals to commit fraud. The scammer falsely claims their National Insurance number "has been compromised" and to fix the matter and get a new number, the victim would need to "press one on their handset to be connected to the caller". The National Crime Agency are going to suspend my national insurance number. A response from the verified Twitter account for the Bank of England told the Twitter user they are "aware of a scam call circulating the general public in which individuals are receiving phone calls reportedly from the Bank of England, requesting their personal details and National Insurance number". PROTECT. But wanted to share my experience,"(sic) they added, tagging the verified Twitter account for Hertfordshire Police. And a fourth wrote: “Just received a recorded message saying the NCA are about to suspend my National Insurance number. The National Crime Agency, also known as the NCA, is a crime-fighting law enforcement agency responsible for leading the UK’s fight to cut serious and organised crime. NCA officers work at the forefront of law enforcement, building the best possible intelligence picture of serious and organised crime threats, relentlessly pursuing the most … National Insurance scam: Warning as ‘National Crime Agency’ phone call attacks Britons | Personal Finance | Finance . National Crime Agency Scam Calls I have received a report from several people who have stated that they received hoax calls with an automated message claiming to be from the National Crime Agency (NCA). The alert said: "If you receive an unexpected phone call, text message or email that asks for your personal or financial details, remember to: "Taking a moment to stop and think before parting with your money or information could keep you safe. A National Insurance number is likely to hold significant importance for Britons, as it helps with tax, as well as the right to work in the UK. “There are so many scams out there so we need to be aware and on our guard!”. The Chartered Trading Standards Institute (CTSI) has recently warned people are putting their finances in danger by responding to this call. Home of the Daily and Sunday Express. It is the UK's lead agency against organised crime; human, weapon and drug trafficking; cyber crime; and economic crime that goes across regional and international borders, but can be tasked to investigate any crime. Your safety is our priority. Make the most of your money by signing up to our newsletter for. I know, I have not committed any crime or infringement and therefore there was no reason for me to be arrested. They are also encouraged to report the issue to the authorities, such as Action Fraud, or Police Scotland if living in Scotland. Forms of this scam tactic continue to be received, with many Britons having reported their experience of similar calls on social media. "Apparently my national insurance number has popped up in their investigation. Several individuals have recently reported receiving a phone call purporting to be from the National Crime Agency. They often give a bogus NCA identity number and add to the bluff by citing the real NCA Control Centre phone number. 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Yes just had the same one, several calls from 07884 number over last few days, this was the first one I answered and hung up, but only after being told by an automated voice that they are from National Crime Agency and I had to press one and speak with an officer or I could be arrested. At the moment we are unable to verify that this number is genuine and truly belongs to The National Crime Agency. Express. On this page: 18 Users rated it as Dangerous and 2 Users rated it as Harassing.. Katherine Hart, a Lead Officer at the CTSI, said: “This scam is despicable in its attempt to scare the public with the threat of losing their National Insurance number at this challenging time for everyone. Britons are urged to put the phone down immediately if they receive this type of phone call. A National Insurance number is sent to everyone in the UK around the time they turn 16 so they can apply for jobs, and be identified by HMRC and the DWP. This number is used by scammers and not by the NCA. NI Number been suspended due to fraudulent activity. "I have blocked the no. Take Five to Stop Fraud is a national campaign that offers advice to help everyone protect themselves from preventable financial fraud. Phone number 07769 165 371. Our Privacy Notice explains more about how we use your data, and your rights. Automated. On the call, an automated voice informs Britons their National Insurance number is set to be terminated due to “unethical financial transactions”. Heh. READ MORE: Yorkshire Building Society offers 3.5% interest rate via new account. This is why, then, some people may be panicked when receiving a call telling them their National Insurance number has been used for organised crime. However other people may not be so confident, so … 1 day ago 07538763914. Call 800.TEL.NICB to report insurance fraud or submit an anonymous tip online. @actionfrauduk.". Our Privacy Notice explains more about how we use your data, and your rights. Make the most of your money by signing up to our newsletter for. The overall rating for telephone number 01494 216310 is Negative.There have been 1,024 phone lookups and 25 comments relating to this number. This scam involves an automated telephone call where unsuspecting Britons are informed their National Insurance number has been “compromised”. When you subscribe we will use the information you provide to send you these newsletters. While many may not be actively using their National Insurance number every day, it is vital for various reasons. They are usually recorded messages telling the receiver there has been a problem with their national insurance number… A National Insurance number is likely to hold significant importance for Britons, as it helps with tax, as well as the right to work in the UK. The National Crime Agency (NCA) is a national law enforcement agency in the United Kingdom. The overall rating for telephone number 07940 755539 is Negative.There have been 63 phone lookups and 1 comment relating to this number. If you have been a victim of fraud, including fraudulent emails, do not open any attachments or click any links. Have your National Insurance number with you, if you have one. In the event an NCA officer needs to speak with you they will identify themselves clearly. The call states that they had been given instruction to suspend the persons national insurance number due to this being connected in some way with crime/fraud. A Spanish form and Spanish-speaking investigative assistants are available. IF IN DOUBT, HANG UP! It’s made up of letters and numbers and never changes. The victim allowed the men remote access to his computer after they said he had been … NATIONAL INSURANCE numbers are the latest way cybercriminals are hoping to target Britons, and many are being urged to stay on the lookout. National Insurance number: Britons warned of scam call citing fraud in specific location Home of the Daily and Sunday Express. Report HMRC scam calls. "Could it be fake? The phone call is designed to act as what is known as a “phishing” attempt - a chance for cybercriminals to harvest the personal data of people right across the UK. ⚠️ According to our users’ reports, there is a high probability that the telephone number 07484759600 that called you is phone fraud! This is all under the pretence the victim will receive a new National Insurance number. How to identify an NCA officer. A third stated: “I received a scam call a couple of days ago saying my National Insurance number was ‘cancelled’. While many may not be actively using their National Insurance number every day, it is vital for various re Action Fraud suggests a number of steps to take in order to protect oneself from falling victim to a scam. Claining to be HSBC or some bank. The overall rating for telephone number 020 3455 4575 is Negative.There have been 6,105 phone lookups and 67 comments relating to this number. "You can also contact CIFAS to apply for protective registration. Earlier this week, one person asked: "Anyone else getting recorded calls purporting to be from @bankofengland, saying your National Insurance number is going to be terminated?". “The first half of the number is always the same as the recipient’s. NCA will never contact you about your bank account or NI number. It’s a scam - do NOT press one!”, A second said: “I got one of those calls just yesterday. All scam, just set ignore number. To help the investigations you should report full details of the scam by email to: phishing@hmrc.gov.uk, including the date of the call, phone number used and the … Call from a mobile number that doesn't accept incoming calls, funnily enough. A number of individuals also issued their own warnings, and signs to look out for when receiving this type of call. The public alert cautions potential victims to be wary of unsolicited phone calls notifying them that their “National Insurance number has been compromised.” 07831151570. The crime … One person cautioned: “I have been getting calls from several mobile phone numbers with message saying they are from the National Crime Agency. Kept my head, but really scary. By Jason Junior-51 mins ago. On this page: Only 1 User rated it as Dangerous.. Thousands owed money. Express. However, this phone call, and those similar to it, has been confirmed as a potentially devastating scam. I received a text message from this number purporting to be from Hermes, saying they had attempted delivery and asking me to click on a link to pay a 'redelivery fee'. "This is a scam and we would advise you to terminate the call," the central bank added. Only criminals will try to rush or panic you. 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