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Avoiding Financial Crime- It pays to be friendly with your local postman

Tuesday, October 20th, 2009

It pays to be friendly with your local postman

Fraudsters have been targeting Royal Mail customers by intercepting their post. They get your junk mail and use the offers to apply for credit cards and loans in your name.

This fraudulent activity starts by directing your mail to another address using Royal Mail’s redirection service.  This should only be used to send mail from your old address to your new home when you move and is supposed to reduce the risk of identity theft. But what if it’s not you that’s redirecting your post?

A recent victim was the BBC sports presenter John Inverdale. He noticed he hadn’t had any post for a month, but as there had been postal strikes in his area, he put it down to that. It was only when he bumped into his postman he discovered his name was on the redirection list.

It really does pay to be friendly with your postman; if you are known and your face and name are connected to your property, he could be the first line of defence.

Go to our Five Top Tips for Avoiding Financial Crime document

Comments

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    Comment by Portia Nedrow — March 10, 2010 @ 3:50 pm

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    Comment by Shoottova — March 27, 2010 @ 3:16 pm

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Scottish Widows Windfall

Thursday, October 1st, 2009

Scottish Widows has  £70 million to give away

Scottish Widows paid out windfalls nearly 10 years ago when it de-mutualised.

It  is now searching for more than 33,000 policy holders who are still entitled to claim a windfall but will lose that right in March 2010.  Apparently, the largest unclaimed sum is £103,000!

If you had (or know someone) who had a Scottish Widows policy or pension contract, you should visit the dedicated website www.scottishwidows.co.uk/unclaimed or call the helpline 0845 845 0829.

Comments

  1. Do AVC’s qualify for the windfall???

    Comment by Ann and Fred Thornton — October 3, 2009 @ 12:29 pm

  2. AVC’s do not qualify for a windfall.

    Comment by mbarr — October 28, 2009 @ 3:20 pm

  3. Pretty clear post. I have really enjoyed reading your blog posts. I have been visiting blogs and sites in similar manner lately and i have to state you have a nice design and content. Any way I will be subscribing to your feed and I wish you post more frequently.

    Comment by Hostels — February 19, 2010 @ 1:18 am

  4. I am not going to be original this time, so all I am going to say that your blog rocks.

    Comment by Bryant Stevens — February 21, 2010 @ 8:32 pm

  5. Thank you for the sound critique. Me and my neighbor were just setting up to do some research about this.
    I am very glad to see such great info being shared freely out there.

    Comment by Lacey Rohm — March 15, 2010 @ 9:55 am

  6. Your site is brilliant I will have to read it all, thank you for the diversion from my homework!

    Comment by Elene Delosier — March 17, 2010 @ 6:35 pm

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