False Bills

This scam defies belief. It involves fraudsters sending false bills or credit card statements to families who have had a recent death in the family. The invoice is in the name of the deceased, usually for small amounts of up to £100. 
The fraudster relies on the fact that the amounts are small enough not to be questioned, and is simply a charge the deceased incurred without the family knowing. Sometimes it is just too easy to simply pay a small invoice in those circumstances. 
The fraudsters scan the recent death notices in papers to target these families. 
Prevention 
Always check the companies that send bills to your recently deceased family member. Question any bills you do not recognise or are unsure about.  Try to view some proof of purchase from these companies before sending any money. Above all remember that any debts incurred need to be proved against the Estate - do not pay such invoices before consulting the executer or administrator of the Estate.
 

Help us to fight fraud in the Council - BLOW THE WHISTLE!

If you have any concerns or suspicions about potentially fraudulent activity within the Council please contact the Anti-Fraud Auditor in Internal Audit for an informal discussion:

Email alemarinel@northumberland.gov.uk
Telephone 01670 534143

Click here for further details of the Council's Whistleblowing Policy

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