New BACS scam targeting charities
Sunday, January 13th, 2019 | Life
As a charity trustee, I’m certainly no stranger to being targetted by dishonest people. Individuals regularly pay for their insurance or gym membership by setting up a Direct Debit using the charity’s bank details and companies never check; they just take the payment. It happens so much that we’ve had to disable Direct Debits on the account.
But I was, well, impressed is the wrong word, but certainly noted the attention to detail that a recent scam attempt had taken.
I received the following email:
Hi Chris and HNY,
How are you?
Can you arrange a payment today by bacs ? Let me know so i can send
you the Recipient details.
I look forward to getting a quick email respond.
Thanks!
Best regards.
Laurence Eccles and Dr Chris Hassall
I’m the current treasurer of West Yorkshire Humanists, and Laurence and Chris are the co-chairs of the group. So, this sounds like a legitimate email. But it’s from an anonymous gMail account, who had I responded, would have almost certainly asked me to pay a large amount of money to an account they control.
They have clearly targeted us individually, though, researching the name of the committee members and setting up the appropriate fake email.
As a charity trustee, I’m certainly no stranger to being targetted by dishonest people. Individuals regularly pay for their insurance or gym membership by setting up a Direct Debit using the charity’s bank details and companies never check; they just take the payment. It happens so much that we’ve had to disable Direct Debits on the account.
But I was, well, impressed is the wrong word, but certainly noted the attention to detail that a recent scam attempt had taken.
I received the following email:
Hi Chris and HNY,
How are you?
Can you arrange a payment today by bacs ? Let me know so i can send
you the Recipient details.I look forward to getting a quick email respond.
Thanks!
Best regards.
Laurence Eccles and Dr Chris Hassall
I’m the current treasurer of West Yorkshire Humanists, and Laurence and Chris are the co-chairs of the group. So, this sounds like a legitimate email. But it’s from an anonymous gMail account, who had I responded, would have almost certainly asked me to pay a large amount of money to an account they control.
They have clearly targeted us individually, though, researching the name of the committee members and setting up the appropriate fake email.