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Don’t fall victim to fraud, says Hillcrest SAPS

Police say fraudsters are constantly looking for ways to defraud unsuspecting consumers.

THE Hillcrest police have noticed an increase in fraud cases and these include the theft of speed points, ATM cards, the hiring of power tools and online purchases.

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Hillcrest SAPS spokesperson, Linzi Smith, highlighted that fraudsters are constantly looking for ways to defraud unsuspecting consumers.

“We have noticed a new trend with the theft of speed points from petrol stations, false documents are being submitted to hire power tools; purchasing of vehicles from dealerships and fake online online sites. Don’t pay deposits for items without viewing,” she warned.

To avoid becoming a victim, Smith said residents needed to exercise caution by remaining vigilant of their surroundings.

“It is also important to constantly familiarise yourself with the latest trends that fraudsters are using and evade being another statistic or victim, as per the aforementioned trends. Check the seller’s ratings, verify IMEI numbers with service providers and when purchasing vehicles,” said Smith.

Here are some tips to keep you safe:

1. Always keep your ATM pin confidential. Never share it with anyone or write it down.

2. Stand as close as possible to the ATM and never let anyone stand close to you or distract you while transacting.

3. When transacting, cover the keypad with your hand.

4. Once cash has been withdrawn, immediately place it out of sight. Avoid handling cash in public view. Secure your wallet and handbag before leaving the ATM area.

5. Set a realistic daily limit on your banking to protect yourself. Rather use your debit card for purchases.

6. Be wary of strangers who call you back to the ATM to complete a transaction. 

7. Never force your card into the ATM. If the card is not easily accepted by the device, it may have been tampered with by criminals. Never use an ATM if it looks faulty or shows evidence of tampering.

8. When viewing products or appliances, always check and verify what you are purchasing.

9. Check serial numbers at a police station to ensure the goods have not been stolen.

10. When making large, online deposits, check and verify the account with your bank.

 

 

 

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