Font Size A A A

Last 24 Hours Hot Topics

Click on a phrase (or tag) to review other recent messages that contain that tag. Larger tags have been used more frequently in messages. Use the radio buttons below to change the date range.

Show me what's been talked about for
Last 24 hours : | Last seven days :

Archive of alert messages

Containing the tag : "bank account" (88 results)

Alerts sent Wednesday 04 April 2018

Alert title
Scottish Borders Council
One of our SB Alert users has alerted us to a scam email that is being circulate...
Sent by : Brian MacFarlane (Local Authority (SBC), Assistant Emergency Planning Officer, Scottish Borders)

Alerts sent Saturday 31 March 2018

Alert title
Neighbourhood Watch
Dear All   I have posted this bulletin relating to Tadworth and Walto...
Sent by : MIke Fox (NHWN, Administrator, Surrey East)

Alerts sent Tuesday 20 March 2018

Alert title
Wiltshire Police
We've released an e-fit of a man we'd like to speak to in relation ...
Sent by : Mark Jones (Police, Media Officer, Wiltshire)

Alerts sent Thursday 22 February 2018

Alert title
Surrey Police
Six convicted for £100K fraud that began with a single button press 21...
Sent by : Andy Reid (Surrey Police, InTheKnow.Community Administrator, Mole Valley)

Alerts sent Tuesday 13 February 2018

Alert title
Hampshire Constabulary
We are today warning young people about a new and growing fraudulent scam &ndash...
Sent by : Lucy Dibdin (Police, Cyber Security & Protection Officer, Hampshire )

Alerts sent Friday 09 February 2018

Alert title
West Mids Police
 Good morning Sir or madam, Solihull Council Trading Standards have put ...
Sent by : Jayne Turner (Police Staff, Partnerships Engagement Officer, Solihull)

Alerts sent Wednesday 07 February 2018

Alert title
West Mids Police
This is a message for the Neighbourhood Watch Members of Bournville at the last ...
Sent by : Paul blackford (Police, PCSO, Selly Oak)

Alerts sent Friday 19 January 2018

Alert title
Sussex Police
Friday 12 January - Friday 19 January News and appeals Telephone Fraud Ad...
Sent by : Tabitha Baker (Police, Prevention Support and Engagement Officer, Sussex)
Sussex Police
Friday 12 January - Friday 19 January  News and appeals   T...
Sent by : Tabitha Baker (Police, Prevention Support and Engagement Officer, Sussex)
Sussex Police
Friday 12 January - Friday 19 January News and appeals   Telephone Fr...
Sent by : Tabitha Baker (Police, Prevention Support and Engagement Officer, Sussex)

Alerts sent Thursday 18 January 2018

Alert title
Thames Valley Police
Courier fraud warning – Aylesbury Vale   Residents in Aylesbury...
Sent by : Diane Brown (Police, NHW & Community Messaging Co-ordinator, Aylesbury Vale LPA)

Alerts sent Thursday 11 January 2018

Alert title
Surrey Police
Area of Outstanding Natural Beauty? Damaging the surface of a byway, even wh...
Sent by : Andy Reid (Surrey Police, InTheKnow.Community Administrator, Mole Valley)

Alerts sent Monday 08 January 2018

Alert title
Northamptonshire Police
The purpose of this alert is to provide knowledge and prevention advice to schoo...
Sent by : Susan Fletcher (Police, Crime Prevention Support Officer, Northamptonshire)

Alerts sent Friday 05 January 2018

Alert title
Devon and Cornwall Police
Payment Diversion Fraud The purpose of t...
Sent by : Shirley Craft (Police, Community Messaging Officer, Devon & Cornwall)
Devon and Cornwall Police
Payment Diversion Fraud The purpose of t...
Sent by : Shirley Craft (Police, Community Messaging Officer, Devon & Cornwall)
Devon and Cornwall Police
Payment Diversion Fraud The purpose of t...
Sent by : Shirley Craft (Police, Community Messaging Officer, Devon & Cornwall)
Devon and Cornwall Police
Payment Diversion Fraud The purpose of t...
Sent by : Shirley Craft (Police, Community Messaging Officer, Devon & Cornwall)

Alerts sent Thursday 14 December 2017

Alert title
Northamptonshire Police
With CAP (Common Agricultural Payments) expected to be paid to farmers in Decemb...
Sent by : Susan Fletcher (Police, Crime Prevention Support Officer, Northamptonshire)

Alerts sent Wednesday 13 December 2017

Alert title
Sussex Police
Wednesday, 13 December 2017 News and appeals Payment Diversion Fraud Aler...
Sent by : Laura Marmolejo (Police, Prevention Support & Engagement Officer, Sussex)
Cheshire Constabulary
Some of you may be aware that there is a current scam circulating, for those w...
Sent by : Ric Walker (Police Rural & Wildlife, PC, Macclesfield LPU Wilmslow Knutsford Beat Mgmt Rural & Wildlife)
Sussex Police
Monday 4 December - Sunday 10 December News and appeals   Numerous ar...
Sent by : Hazel Fraser (Police, Prevention Support & Engagement Officer, Sussex)

Alerts sent Tuesday 12 December 2017

Alert title
Sussex Police
Tuesday 12 December 2017 Payment Diversion Fraud Alert The purpose of t...
Sent by : Tabitha Baker (Police, Prevention Support and Engagement Officer, Sussex)
Sussex Police
Tuesday, 12 December 2017 Dear Farm Watch members,  The pu...
Sent by : Becky Turner (Police, Corp Comms, Sussex)
Devon and Cornwall Police
Farmers Grant Fraud Alert The purpose of this alert is to provide knowledge ...
Sent by : Shirley Craft (Police, Community Messaging Officer, Devon & Cornwall)

Alerts sent Thursday 07 December 2017

Alert title
Action Fraud (NFIB)
Farmers Grant Fraud Alert Payment Diversion Fraud The purpose of this...
Sent by : Action Fraud (Action Fraud, Administrator, National)

Alerts sent Wednesday 29 November 2017

Alert title
Lincolnshire Police
10:10 : Scam Alert
Police Officer Scam Alert  Please be aware of a scam operating in Lincol...
Sent by : Denise Carter (Police, PCSO, Moorland Neighbourhood Policing Team)

Alerts sent Tuesday 28 November 2017

Alert title
Lincolnshire Police
Police Officer Scam Alert   Please be aware of a scam operating in Li...
Sent by : Gill Finn (Police & NHWN, Community Safety Officer, Police Headquarters)
Surrey Police
money mules   Be wary of unsolicited offers or opportunities offering...
Sent by : Mark Howells (Surrey Police, Crime Reduction Advisor, Tandridge, Reigate and Banstead)

Alerts sent Wednesday 08 November 2017

Alert title
Police Scotland
8th November 2017   Last week Cathy Marshall, Secretary of the Pitloc...
Sent by : Shirley Duff (Police Scotland, Public Enquiry & Support Assistant, Highland Perthshire)

Alerts sent Friday 03 November 2017

Alert title
Police Scotland
1st November 2017   Bonfire Night is fast approaching. Did you know t...
Sent by : Shirley Duff (Police Scotland, Public Enquiry & Support Assistant, Highland Perthshire)
Neighbourhood Watch Scotland
Inheritance fraud / Scam Inheritance fraud is when you are told that someone ...
Sent by : Willie Clark (NHWN, Community Engagement Officer, NW Scotland)

Alerts sent Wednesday 01 November 2017

Alert title
Hampshire Constabulary
Members of the public in the Andover area are being urged to warn their elderly ...
Sent by : Ian Sainsbury (Police, Corporate Communications Officer, Hampshire and the Isle of Wight)

Alerts sent Friday 06 October 2017

Alert title
Lincolnshire Police
Scam Alert BARCLAYS BANK FRAUD PHONE CALL ALERT We have been advised today...
Sent by : Gill Finn (Police & NHWN, Community Safety Officer, Police Headquarters)

Alerts sent Thursday 28 September 2017

Alert title
Hampshire Constabulary
Telephone Scam – Farnborough.   At around 10:20 hrs, on 26/09/...
Sent by : Mitchell While (Police, PCSO, Rushmoor District)

Alerts sent Wednesday 20 September 2017

Alert title
West Mids Police
Good Morning, At the beginning of September 2017, Brandwood Neighbourhood Tea...
Sent by : Julie Jeffries (Police, PCSO, Brandwood)

Alerts sent Tuesday 19 September 2017

Alert title
Hampshire Constabulary
Message sent by James Pusey (Police, Corp...
Sent by : Lesley Meenaghan (Police, Sgt, Gosport District)
Hampshire Constabulary
We’re issuing crime prevention advice after an 86 year-old woman was conta...
Sent by : James Pusey (Police, Corporate Communications, Hampshire and the Isle of Wight)

Alerts sent Saturday 16 September 2017

Alert title
Hampshire Constabulary
09:01 : Scam Alert
Dear Sir or madam,   Longmoor Neighbourhood Policing Team have received r...
Sent by : Ellis Parish (Police, PCSO, East Hampshire District)

Alerts sent Tuesday 18 July 2017

Alert title
Derbyshire Police & Crime Commissioner
Welcome to the second edition of the Derbyshire County Council Scams Awareness B...
Sent by : Tim Parkin (Office of the PCC, Digital Engagement Officer, Derbyshire)

Alerts sent Thursday 01 June 2017

Alert title
Derbyshire Police & Crime Commissioner
Daniel Seggie, who admitted stabbing his father to death at their home in Mackwo...
Sent by : Jack Foster (Police, Apprentice, Derbyshire)

Alerts sent Wednesday 17 May 2017

Alert title
Hampshire Constabulary
We are appealing for information after a couple gave £9,500 to fraudsters ...
Sent by : Jack Backwell (Police, Corporate Communications Officer, Hampshire Corporate Communications)

Alerts sent Thursday 11 May 2017

Alert title
Thames Valley Police
Thames Valley Police is warning residents to be vigilant following a series of c...
Sent by : Olivia Healey (Police, Comms, Forcewide)

Alerts sent Friday 05 May 2017

Alert title
Cumbria County Council
Cumbria Trading Standards are warning householders to be on their guard after a ...
Sent by : Margaret Hodgson (Cumbria County Council, Administrator, Cumbria)

Alerts sent Friday 24 March 2017

Alert title
Thames Valley Police
This message is dated Friday 24th March 2017 for Maidenhead.   Dippers (p...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Friday 24th March 2017 for Windsor.   A VERY GOOD E...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Friday 24th March 2017 for Ascot.   MY FAVOURITE ME...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)

Alerts sent Friday 17 February 2017

Alert title
Sussex Police
17 February 2017 News and appeals New plan to support officers assaulted ...
Sent by : Hayley Scott (Police, Public Engagement Officer, Sussex)
Sussex Police
17 February 2017 News and appeals New plan to support officers assaulted ...
Sent by : Hayley Scott (Police, Public Engagement Officer, Sussex)
Sussex Police
17 February 2017 News and appeals New plan to support officers assaulte...
Sent by : Hayley Scott (Police, Public Engagement Officer, Sussex)

Alerts sent Thursday 09 February 2017

Alert title
Thames Valley Police
Following on from a recent increase of victims of this scam in the Chiltern area...
Sent by : Jen Shraga (Police, Police Community Support Officer (PCSO), Chiltern and South Bucks LPA)

Alerts sent Friday 13 January 2017

Alert title
Thames Valley Police
This message is dated Friday 13th January 2017 for Ascot.   I had a sugge...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Friday 13th January 2017 for Windsor.   I had a sug...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Friday 13th January 2017 for Maidenhead.   I had a ...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)

Alerts sent Thursday 08 December 2016

Alert title
West Mids Police
Dear Sir or madam I have received the following information via North Aldridge N...
Sent by : Kevin Pitt (Police Staff, Partnerships Engagement Officer, Walsall)

Alerts sent Friday 25 November 2016

Alert title
Dorset Alert
A Thornford resident has received a telephone call from a person claiming to be ...
Sent by : Mark Jones (Dorset Police, PCSO 6269, Sherborne Rural)

Alerts sent Tuesday 22 November 2016

Alert title
Northamptonshire Police
Are your employees aware of ways to protect your company from becoming a victim ...
Sent by : Suzie Fletcher (Police, Crime Prevention, Administrator, FHQ)

Alerts sent Monday 21 November 2016

Alert title
Bedfordshire Police
Four men who pretended to be police officers as they conned over £100,000 ...
Sent by : Charlotte Parker (Police, Communications and Media Officer, Bedfordshire)

Alerts sent Friday 18 November 2016

Alert title
Sussex Police
Friday, 18 November 2016 News and appeals Police in Hastings and St Leona...
Sent by : Katie Oliver (Police, Public Engagement Officer, Sussex)

Alerts sent Monday 03 October 2016

Alert title
Sussex Police
Telephone scam has been reported in your neighbourhood If you saw or heard a...
Sent by : Helen Bubloz (Police, Public Engagement Officer, Sussex)
Sussex Police
Telephone scam has been reported in your neighbourhood If you saw or heard a...
Sent by : Helen Bubloz (Police, Public Engagement Officer, Sussex)

Alerts sent Monday 05 September 2016

Alert title
Thames Valley Police
SEROCU’s Cyber Crime Unit has arrested a man in connection with computer m...
Sent by : Liz Herbert (Police, NHW & Community Messaging Co-ordinator, Reading LPA)

Alerts sent Friday 26 August 2016

Alert title
Sussex Police
Day, date month year News and appeals Two people arrested for Horsham rob...
Sent by : Helen Bubloz (Police, Public Engagement Officer, Sussex)

Alerts sent Monday 22 August 2016

Alert title
Police Scotland
The purpose of this alert is to provide knowledge and prevention advice to help ...
Sent by : Perth and Kinross Community Co-ordinator (Police Scotland, Community Co-ordinator, Perth and Kinross)
Action Fraud (NFIB)
Students are being recruited, sometimes unwittingly, as “mules...
Sent by : Action Fraud (Action Fraud, Administrator, National)

Alerts sent Wednesday 17 August 2016

Alert title
Hampshire Constabulary
We are reminding residents to be vigilant after a man received a phone call from...
Sent by : Christopher Gregory (Police, Corporate Communications Officer, Hampshire)

Alerts sent Monday 01 August 2016

Alert title
Bedfordshire Police
A husband and wife who hid thousands of pounds of drugs money by burying it in t...
Sent by : Callum Daly (Beds Police, Channels and Content Officer, Bedfordsire)

Alerts sent Tuesday 26 July 2016

Alert title
Thames Valley Police
Residents, especially the elderly, are being warned about a courier fraud scam o...
Sent by : Samantha Marlow (Police, Comms Officer, Thames Valley)
Thames Valley Police
This message is dated Tuesday 26th  July 2016 for Maidenhead.   FIRS...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)

Alerts sent Monday 25 July 2016

Alert title
Thames Valley Police
This message is dated Monday 25th July 2016 for Windsor.   FIRST A WARNIN...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)
Thames Valley Police
This message is dated Monday 25th July 2016 for Ascot.   FIRST A WARNING:...
Sent by : Jeffrey Pick (Police, NHW & Community Msg Co-ordinator, Windsor & Maidenhead LPA)

Alerts sent Monday 04 July 2016

Alert title
Action Fraud (NFIB)
Inheritance fraud usually occurs when you are told that someone very rich has di...
Sent by : Action Fraud (Action Fraud, Administrator, National)
Police Scotland
Perth and Kinross Local Area Commander’s Bulletin   30th June 2016 ...
Sent by : Perth and Kinross Community Co-ordinator (Police Scotland, Community Co-ordinator, Perth and Kinross)

Alerts sent Thursday 30 June 2016

Alert title
Hampshire Constabulary
Hythe Police would like to warn all local residents of a recent telephone scam&n...
Sent by : Christopher Yates (Police, PC, New Forest District)

Alerts sent Wednesday 29 June 2016

Alert title
Hampshire Constabulary
Please be aware that residents in Hampshire have been contacted by scam cal...
Sent by : Hazel Wills (Police, Corporate Communications Officer, Hampshire & IOW)

Alerts sent Wednesday 15 June 2016

Alert title
Hampshire Constabulary
A new fraud has come to the attention of the police in Hampshire, with the ...
Sent by : Kieren Rogers (Police, PCSO, East Hampshire District)

Alerts sent Tuesday 14 June 2016

Alert title
Hampshire Constabulary
Dear Hampshire alert users, Gosport police have become aware of two recent scam...
Sent by : Paul Machon (Police, PC, Gosport District)
Hampshire Constabulary
We're warning residents across Hampshire after local residents were targeted...
Sent by : Kerry Croutear (Police, PCSO, Winchester District)

Alerts sent Monday 13 June 2016

Alert title
Cheshire Constabulary
(Please do not reply directly to this email, please use...
Sent by : Debbie Potts (Police, PCSO, Warrington LPU Town Centre PCSO)

Alerts sent Wednesday 08 June 2016

Alert title
Hampshire Constabulary
We're warning residents across Hampshire after 15 people were targeted in a ...
Sent by : Katie Earnshaw (Police, Corporate Communications Officer, Hampshire and the Isle of Wight)

Alerts sent Saturday 04 June 2016

Alert title
Hampshire Constabulary
Please be aware that two elderly residents in Southampton have been contacted by...
Sent by : Hazel Wills (Police, Corporate Communications Officer, Hampshire & IOW)

Alerts sent Tuesday 31 May 2016

Alert title
Hampshire Constabulary
We're warning residents in the New Forest to remain vigilant after a 75-year...
Sent by : Katie Earnshaw (Police, Corporate Communications Officer, Hampshire and the Isle of Wight)

Alerts sent Tuesday 03 May 2016

Alert title
Durham Constabulary
There have been a number of reports recently where people in the North east have...
Sent by : Tony Murray (Police, Officer, Durham)

Alerts sent Friday 29 April 2016

Alert title
Cumbria Police
Message sent on behalf of Eden District Council: Council asks public to be a...
Sent by : Helen Lacey (Police, Manager , Cumbria HQ)

Alerts sent Friday 22 April 2016

Alert title
Police Scotland
Banking scam - A person in our area has been the victim of an intricate fra...
Sent by : Perth and Kinross Community Co-ordinator (Police Scotland, Community Co-ordinator, Perth and Kinross)

Alerts sent Tuesday 05 April 2016

Alert title
Cambridgeshire Constabulary
Good Afternoon, Somersham Members - You will be very happy to know that there...
Sent by : Chris Shaw (Police, PSV - Online Communities, Huntingdonshire - St Ives)
Cambridgeshire Constabulary
Good Afternoon, Upwood and Raveleys Members - Here is our weekly summary of o...
Sent by : Chris Shaw (Police, PSV - Online Communities, Huntingdonshire - St Ives)
Cambridgeshire Constabulary
Good Afternoon, Warboys and Bury Members, There are two items to mention in o...
Sent by : Chris Shaw (Police, PSV - Online Communities, Huntingdonshire - St Ives)
Cambridgeshire Constabulary
Good Morning, Ramsey Members - Here is our weekly summary of offences and inc...
Sent by : Chris Shaw (Police, PSV - Online Communities, Huntingdonshire - St Ives)