Online fraud: As a former Justice Secretary, I can assure you this is not a victim-less crime – Kenny MacAskill MP
Recorded crime may have fallen but as one door shuts, another one opens for criminals. Most fraud has moved online and it’s why we must all beware. With coronavirus restrictions in place or people not wishing or being able to venture out to their usual shopping outlets, online purchases are increasing and with it the risk of fraud.
So, I’d urge people to take note of the advice. Many of the fraudulent schemes are highly sophisticated. No shame attaches to being a victim as it’s all too easy to be taken in.
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Hide AdDespite all my experience, I’ve nearly been duped myself. But it’s still important that it’s reported to the authorities whether police or trading standards. Often it may be unlikely that any restitution will be possible, as the perpetrators can often be out of the country. But it’s still important that it’s notified as it allows for action to be taken to protect others by closing it down.
This transition in criminality was obvious when I was Justice Secretary, accelerated whilst I was chairing the Scottish Anti-Illicit Trade Group and it continues apace, even if much of my knowledge is now garnered from my elder son, who works in a major financial institution’s fraud department, and he’s busier than ever.
It’s important to remember that it’s everything and anything. Many of the schemes at this time of year will relate to counterfeit goods. But it’s not restricted to cigarettes or alcohol. Literally everything can be copied and traded.
Farming once thought it was off the criminal’s radar but one consignment of cheap fertiliser which would have been calamitous for Scotland the Brand, not just the individual farmer, was thankfully intercepted. Puppy farming has likewise been infiltrated by criminal gangs. So, there’s nothing off-limits.
More often though it’s popular brands whether IT goods or fashion wear which will appear on screens and with enticing offers. But as the Law Society used to advise solicitors when I was still practising “if it’s to good to be true, then it’s too good to be true”.
It’s cheap for a reason and that is it’s counterfeit. The sites that pop up promoting these goods are professionally put together. Testimonials may well appear, all of which are fictitious, but give some added credence to them.
Hence why buying from reputable traders is safest. If in doubt, then check. With these goods, there’ll be no taking them back, let alone getting your money back. Not only are they not the real deal, some can be positively dangerous. It’s profit not health and safety that’s the priority for these folks.
Don’t think it’s a victimless crime either or just the taxman or some corporate giant missing out on revenue. This is big-time crime and law-abiding folk pay. Small businesses go bust, shops shut, and people lose their jobs. These are hard enough times for legitimate business, support them not corner boys who harm us all.