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Crimestoppers received more than 10,000 pieces of actionable (useful) information about crime in Scotland last year

Scotland Crimestoppers is dedicated to fighting crime across Scotland.

We help to promote the charity in communities across the region, to let people know that Crimestoppers is there for them as an anonymous route to pass on information about crime. Crimestoppers guarantees anonymity, which means that no-one can ever find out who passed on information about crime.

To pass on information about crime anonymously,
call Crimestoppers on 0800 555 111 or fill out the secure, encrypted online Giving Information Form.

Scotland Crimestoppers is run by volunteers – each and every one is a vital link with the community in the region. If you think you’d like to volunteer for Scotland Crimestoppers, please fill out our Volunteer Enquiry Form.

Did you know…?

Crimestoppers received more than 10,000 pieces of actionable (useful) information about crime in Scotland last year.

Subscribe to the Scotland Crimestoppers RSS feed to keep up-to-date

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SFO – Serious Fraud Office – Swoop on 19 properties in International commercial loans fraud

Six suspects have been arrested during a search operation on 19 properties throughout England. Three are being held in custody to appear before magistrates. The action relates to an investigation into suspected advance fee fraud and commercial rent fraud. The searches, involving more than a hundred investigators and police officers, took place to prevent further loss to victims.

Outline

Operating as Gresham Ltd and Gresham Finance (London) Ltd (see note 1) the company offered commercial loans of up to £250 million. It promoted its services by advertising in newspapers, magazines and on the internet. Applicants for loans were charged between five and fifty thousand pounds for a due diligence check.  Most of the applications came from overseas for commercial projects such as developing resorts and building hotels (in Austria, Turkey and other countries).

Once an applicant had paid the due diligence fee there was a next-stage payment (a security deposit) set at between 1% and 5% of the loan amount. Various other company names were also used to offer a similar service.

The same suspects were also involved in a retail property renting business operating as Gresham Ltd, Park Regent Ltd and Castlereagh London Ltd (see note 2). The suspects used a complex number of company names in their business dealings, including the following: 45 Oxford St Ltd, Renaissance Trust, Cutting and Company (Investments) Limited, Paul Street Media Limited and the Alliance Trust (see note 3).

Searches and arrests

Search warrants were executed at eighteen addresses in London, Surrey, Cheshire and Derbyshire in a mixture of commercial and residential properties. The searches involved 70 personnel from the SFO and 40 officers provided by the City of London Police, the Derbyshire Constabulary and the Cheshire Police.

Five men and one woman have been arrested and three will appear in court later today at City of London Magistrates Court.

The SFO are continuing enquiries into this case.

SFO Appeal

The SFO would like to hear from anyone who believes that they might have information useful to the investigation. The number to call is 0207 239 7079

Notes for editors:

1.     Gresham Finance (London) Ltd is not to be confused with Gresham Finance Ltd, which is an unconnected company and not under investigation.

2.     Castlereagh London Ltd is not to be confused with Castlereagh Ltd of Dublin, which is an unconnected company and not under investigation.

3.      Alliance Trust is not to be confused with the Alliance Trust PLC, the FTSE 100 investment trust, which is an unconnected company and not under investigation.

Serious Fraud Office, Elm House, 10-16 Elm Street, London, WC1X 0BJ

Press Office tel: 020 7239 7045/7000/7004/7132 or mobile: 0796 655 8903 or 0777 616 0985

Main switchboard tel: 020 7239 7272

press.office@sfo.gsi.gov.uk – or via – www.sfo.gov.uk

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Before you Spend, Spend, Spend this Christmas – know your consumer shopping rights!

The countdown to Christmas is now underway and shoppers only have a few weekends left before the big day to make all their purchases.   Christmas shopping lists not only include gifts for family and friends but essential food shopping for parties, Christmas dinners and lunches.

Some shoppers may take the option to shop on-line this Christmas in order to beat the car park queues and crowds thronging around the busy towns throughout the Highlands.

As a shopper, whether you buy on-line or shop till you drop a reminder of what your shopping rights are
(…..and your shopping wrongs) may save you time and money this Christmas!

In preparation for your Christmas spending spree here are some steps to take to keep the shopping experience less frantic:

Making a list

*  Make a list of all the people you want to buy gifts for and how much you want to spend on each person.
Having a shopping budget to work from means you don’t overspend unnecessarily.

*  Do buy several small gifts for those unexpected gifts you might receive.
A few boxes of shortbread or chocolates ready wrapped means you can deal these unexpected demands on your wallet or purse without being sent into another shopping panic.

Shopping online

*  Online retailers have up to 30 days to deliver goods unless otherwise agreed.
Sso it’s worth doing your online shopping early enough to make sure your goods arrive in time for Christmas.
If you want your goods to arrive before Christmas, make sure this is guaranteed by the retailer.

*  Remember that when shopping online, you may have a 7 day cooling-off period in which to return goods.
But always check terms and conditions of the seller on-line to make sure there are no exclusions to these rights.
REMEMBER YOU DON’T HAVE THE SAME RIGHTS WHEN YOU SHOP ON THE HIGH STREET.

*  Be safe online.
Make sure you know where the internet trader is based and that your payment is protected before you pass over your credit or debit card details.

*
Keep a copy of your order.
Print off your order and terms and conditions at the time your order is made.
Keep this information safe for future reference and don’t forget to check your emails (and spam email folder) for updates on delivery of your goods.

*  Remember when shopping for food and other perishables (such as flowers) you cannot cancel your order at a later stage.
However if food arrives and it is not of a satisfactory quality or it is late then you may have a claim against the internet trader.

Shopping on the High Street

*  KEEP YOUR RECEIPT!
Get into the habit of putting aside your Christmas shopping/gift receipt for everything you buy.
Use a spare wallet or purse to keep these items in and keep it safe.
If goods become faulty or you have to return a gift for any other reason,
i.e. the recipient does not like the colour or it does not fit for instance, you will need proof of purchase.

*  Don’t be fooled by cheap bargains.
Remember a lot of shops may buy in cheap goods for Christmas in order to increase their profits.
Price can be used as a guide as to quality in most instances.
Buy wisely and don’t get carried away by ‘Special Offers’ or ‘Bargain Reductions’.
Examine the goods carefully, including care or assembly instructions before you buy.

*  Remember not all shops offer a ‘returns policy’.

It is up to you to check if you can return unwanted gifts to the shop for a refund BEFORE you buy.

Know Your Consumer Rights

*  If you find the goods you have bought are faulty or they become faulty you do have the right to ask for a refund or a replacement or a free repair.
Go back to the shop or contact the business you bought the goods from and complain to them, in writing if necessary, and give a time limit for the trader to look into the matter.

*  For purchases over £100 a good tip is to use your credit card.

Under the Consumer Credit Act 1974 as amended, if buy goods worth more than £100 in a single transaction, the seller and the finance company are equally liable.

*  If you buy goods in a ‘sale’ your statutory rights are not affected.
However, if the reduction in price is due to a fault that has been brought to your attention then you will not be able to reject the goods and get your money back or a replacement.

*  Remember your rights are against the seller, not the manufacturer.
So don’t be put off complaining to the shop or the business you bought your goods from.
The seller is responsible if goods become faulty.

More information about your rights can be found on:

www.consumerdirect.gov.uk
or if you have a consumer problem you wish to discuss with an adviser you can contact Consumer Direct Scotland on :
08454 04 05 06   0800 to 1830 Monday to Friday and 0900 to 1300 Saturday.

Consumer Direct is supported by local authorities in Scotland, and by the Department of Trade and Industry

If you feel your rights have been restricted, please contact:
Highland Trading Standards,
38 Harbour Road, Inverness, IV1 1UF.,
Telephone No: 01463/228717

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Rockness Music Festival 2009 – Drugs Awareness and Information

Rockness revellers are being urged to play it safe to get the most out of this year’s three day music festival.

Health experts are reminding partygoers to drink plenty of water, to eat well and to avoid taking unnecessary risks when it comes to alcohol and illegal drugs.

Suzy Calderfrom the Highland Drug and Alcohol Action Team said:

“It was very sad that there was a drugs death at the event last year.

“This year we’re keen to help people stay safe by reminding them that a carnival atmosphere does not reduce the risks associated with taking illicit drugs.

“Last year we saw some people overindulge and end up in the field hospital, missing the event completely.

“We would urge anyone attending Rockness not to dabble, and remind them that if they simply cannot say no then they should at least let a close and reliable friend know what they’ve taken so that if they do need medical help we have a clear picture of what’s going on.

“It’s also worth pointing out that you have no idea what you’re buying or exposing yourself to when it comes to drugs. Powders are easily mixed with a variety of cheap hazardous substances which could cause your body untold harm.

“We want people going to the festival to enjoy themselves but we would urge them not to overindulge as the consequences could prove fatal. Rockness is a much loved event so why risk your health and your life? You can have fun and party safely.

“If you or your friends have taken something and start to feel unwell please seek medical help immediately. Time is critical. Taking drugs affects you in many ways: your vision may be impaired, your senses are heightened and numbed at the same time so you might expose yourself to other harm by losing your inhibitions or risking your personal safety.”

“We’ve adopted a multi-agency approach this year (partnership with NHS Highland, Northern Constabulary, Scottish Ambulance Service, Red Cross, Highland Council, Highlands and Islands Fire and Rescue Service) to help keep people as safe as possible. We’ve been pooling resources to offer free bottled water, contraception, torches and wet wipes throughout the three day period.”

Event Crime Co-ordinator, Detective Inspector John Patience added:

“We will, as we have in previous years be taking a robust stance on anyone taking drugs to Rockness.

“This year we are providing those bringing drugs the offer to give them up at the entrance to amnesty bins without facing any repercussions.

“A pro-active, intelligence led approach will again be taken to drug dealing at the festival and those caught could face a lengthy prison sentence.”

ENDS

Notes to editors:

For further information please call NHS Highland Communications Officer Jo Young on 01463 704774
or Lynsey Clark, Northern Constabulary Media & Marketing Officer on 01463 720397.

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Police appeal for information after salmon thefts at Loch Laxford in Scotland

POLICE are appealing for information after around 150 brood salmon, worth between 145,000 and 160,000, were stolen from a fish farm in Loch Laxford, near Scourie.

The thefts are believed to have taken place sometime between 20 April 2009 and 14 May 2009. The discovery was made recently and reported to Police this week.

They are owned by a company who have holding nets in the loch. Anyone who may be offered salmon by someone unknown to them or from an unauthorised source is urged to contact:
Dornoch Police Station on 01862 810222
or call Crimestoppers 24-7 anonymously on 0800 555 111.

ends

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Public Warned Not to Fall For Email Money Scams

Inverness Crime Prevention Panel and Northern Constabulary are warning members of the public not to fall for email or telephone scams in which there are attempts to gain personal details.

There have been reports of people having received emails, purporting to be from banks, or people with acess to huge sums of money informing the recipient that they are either entitled to sums of money or can provide assistance in moving huge sums of money and to make contact giving their personal details.
 
These emails and similar telephone calls are scams and people should on no account respond to these unsolicited contacts.
 
They are designed in many cases for identity theft purposes. Inverness Crime Prevention Panel amazingly receive many such emails – the senders have no fear of reprisal and will mail thousands of recipients in the belief that anyone is likely to respond, particularly if they think they may benefit from easy money.
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Inverness Police issue warning to bank account holders not to disclose personal information

NORTHERN Constabulary is warning the public to take care of their personal banking information.

A number of people in the Inverness area have recently been contacted unexpectedly by telephone, and by email trying to induce them to impart personal and banking details.

Under no circumstances should any details be given, as Banks themselves advise they would never contact individuals in this manner.

Constable Malcolm Raeburn, Community Safety Officer at Burnett Road said: “Under no circumstances should you impart personal or banking details to any person asking for it, either by way of telephone or email. If you have any doubt you should independently contact your bank to clarify any query that may have been raised.”

Northern Constabulary can be contacted at 01463 715555 or Crimestoppers at 0800 555111.

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Bank scam – Police issue cold caller warning to public

NORTHERN Constabulary is warning householders not to give out any details to cold callers claiming to be from their bank following further calls over the past few days.

Last month Northern Constabulary highlighted a number of cases in Inverness where residents had significant sums of money removed from their accounts as a result of the scam.

Police are again urging householders, particularly the elderly, not to give out any details to individuals claiming to be from their bank, especially details such as bank account numbers, passwords and other sensitive information.

Officers would also ask members of the public to exercise extreme caution in relation to any telephone calls they may receive in relation to their bank accounts.

A Police spokesman said:

“There have been further instances over the past few days where cold callers have been claiming to be from a bank and asking for account details.

“This is not normal banking practice and no details of accounts, passwords or P.I.N codes should be discussed on the telephone.

“We would like to thanks members of the public for calling Police within information to date and would encourage them to continue to do so if they are concerned about calls they have received.”

Police say that if people are in any doubt with regards to the authenticity of calls they should take the name and phone number of the caller and call the Police.

Officers are continuing to carry out investigations into the reported incidents to date and the warning to the public extends to all areas of the Force. The public across the Highlands and Islands are asked to remain vigilant.

If anyone feels they may have been a victim of such a fraud they should contact:
Police on 08456 033388 or Crimestoppers anonymously on 0800 555 111.

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