Author Archives: Lokhei

The Summer Holiday Fraud

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So it’s July, the start of summer holiday of 2019. We are all planning our vacation ahead, personally the tellows team really wants to visit Portugal, Greece, Bosnia and Herzegovina… We only hope the holiday could be longer! Anyway, tellows hopes that besides enjoying your holiday, not to fall victim of vacation phone scam is also important! Let’s check out the following Vacation phone scam together.


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HMRC works with telecoms to stop fraudsters

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It is already June in 2019, time flies! tellows team also has been busy keeping the information about phone scams up to date. As expected, unfortunately the numbers of spam calls, especially related to cost trap, is soaring because of a more advanced technology nowadays and scammers have more means to escape from the authority. Scammers have been taking advantages of taxpayers in March and April as it was the tax season. According to HMRC, over 100,000 reports of frauds were reported last year and the number increased in the first quarter of 2019 by more than 300%. Around a week ago, HMRC announced that it has been working with Ofcom, Mobile UK, Mobile Ecosystem Forum and Telecommunications UK Fraud Forum together to prevent bogus tax calls. The cooperation is successful and 1050 numbers are deleted by HMRC, many numbers starts with 0300. HMRC also stated that the number of phone scam reports are reduced by 25%, which is a very promising sign.


Data provide by HMRC
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Meeting your significant other online? – Romance Scam

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The movie ‘You’ve got a mail‘ is one of the tellows’ team favorite movies. But my readers, how many of us can become Joe and Kathleen in real life? Unfortunately, more people are falling victims to ‘romance scams’ regardless of gender, according to the official information* of many countries. Let us have a look at the figure:


*Information from ACCC, FTC, Action Fraud, RCMP and Netsafe.

The numbers above are surprisingly alarming. In the US, the losses of romance scams rose from $33M to $143M in 2015 to 2018 as stated in FTC. Online dating becomes more popular and common nowadays, thanks to the technology we can meet endless potential romantic partners online. However, we also become more vulnerable when there are scammers try to take advantages of the online dating platforms.
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