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However, the caller will then request a payment from the consumer in order to receive their compensation.This should signal warning bells, but many innocent victims have fallen for the scam and parted with money only for the bogus firm to disappear with their cash, and of course the compensation that never existed.And finally it's important to go through bank statements carefully to make sure you recognise every transaction.The vast majority (90%) of this illegally traded information is password and log in combinations - a result of the spiralling number of online accounts many of us now have.Consumers have received phone calls from someone who knows their name, announcing that they have won their PPI claim.The caller may also know the lender's name and an estimate of the loan amount.Step up your account protection with this Credit and store cards continue to prove particularly attractive to fraudsters and 2012 year has seen 73% surge in the takeover of plastic card accounts by criminals with nearly one quarter of all identity frauds, and 36% of all account takeovers, taking place on these cards.Richard Hurley, communications manager at CIFAS explains the threat: "Whether it is through using an innocent party's details to open a new account in the victim's name, or hijacking the victim's details and taking over existing accounts, the modern fraudster will continue to pay specific attention to credit and store card accounts as an easy way of obtaining funds and goods, while leaving someone else to pick up the bill." Be vigilant with your cards and follow our tips to As if the mis-selling of payment protection insurance (PPI) wasn't scandal enough, 2012 has seen fraudsters preying on PPI victims.
Online banking fraud losses totaled £21.6 million during January to June 2012, according to CIFAS - a 28% increase on the 2011 half-year figure.
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CIFAS adds that the number of identity theft cases continues to rise, and warns that we must take better precautions.
In the real world it means keeping a close eye on documents, shredding bank statements and bills before putting them in the bin, and reporting a lost driving licence or passport missing as soon as it goes astray It's also vital to know when post such as bank statements, bills or cheque books are due, so you know if they fail to arrive.
I also confronted Laurie about it, but she denied everything.