Category Archives: Fraud

Finder’s keepers poll results

Immobilise asked what people would do if they found a mobile phone left on a cinema seat. Here’s what we found.

We’re pleased to see that 76% of our respondents knew that they should hand it into the cinema’s reception. All public venues will have a policy for handling found property, and when the owner misses their phone, they are likely to assume that the cinema has it somewhere safe.

6% said they’d give it to charity, which is admirable but we’d suggest against it. The old sayings “finders keepers” and “possession is nine-tenths of the law” are actually very wide of the mark. You don’t own what you find, and you can’t legitimately gift things you don’t own, no matter how well-intentioned.

4% said they’d leave it where it is. Perhaps the second-best option but you can’t be sure the next finder will be as honest as you!

The rest of our audience said they’d drop it off at a police station. This one definitely has its place but only if you find something out in the street rather than on some known business premises. Check your local force policy; most will accept found reports online now and are unlikely to physically take found property unless it’s likely to have personal data on it, is dangerous, or is of high value.

Police will usually check Recipero’s systems for registered owners so just in case you become a victim of a loss, make sure to register your property at immobilise.com as soon as possible!

Finders Keepers – Poll Results Infographic – Immobilise.com

Register and protect your business assets and technology with Immobilise

Immobilise is not just for individuals. We’re here to support small and medium enterprises too. You should register tools, fixtures and fittings, computers, phones, electronic or electrical components, retail stock – in fact, any item that your business owns.

Remote working from home in the kitchen with a company laptop.

Of course, each item must be uniquely identifiable. Most electronic devices will have an inherent serial number, but for those that don’t, you can utilise any asset marking methods you prefer – labels, engraving, RFID tags, stamps, punches, embossing – whatever is best suited to your products and processes. Immobilise supports all asset marking methods from all manufacturers; we even have some of our own that you may buy from shop.immobilise.com.

Register a new account at immobilise.com under the name of a business principal or manager; we recommend using a group email address that several people have access to rather than an individual, but it’s up to you. As a business, you’re likely to have more items to register than individuals, so we’ve provided a spreadsheet template, downloadable from your account that helps you register hundreds of things at once. If you’re already using an internal asset register, you may even be able to export your data in the same format before uploading to your account.

Company tech can be registered on immobiise.com – It’s completely FREE.

If you mark something as lost or stolen on your account, it’s reflected in real-time to national police systems. This unique integration ensures that if police encounter your property, they can return it to you quickly. Of course, if they have someone in possession of property stolen from you, this also provides valuable evidence to detain or even prosecute someone.

While the spreadsheet template makes adding multiple items to your account a breeze, once there, they need managing. It’s no good recording an item as yours once it is legitimately sold. With hundreds, perhaps thousands of items or rapidly changing stock profiles, this can become a chore. For this situation, we have a low-cost service that delivers additional benefits and peace of mind.

AssetWatch

Real-time monitoring for mobile devices and technology

This service receives daily files from your existing asset management or stock control systems, recording identifying serial numbers and remaining synchronised with your systems without manual intervention.

AssetWatch Approved Data Partner Logo.

Being always up to date enables functionality that an Immobilise account cannot deliver. Every AssetWatch record tells us that you still own that item, whether it be the subject of a lease, rental agreement, provided to an employee or merely sitting in unsold stock. In all these cases, you would not want to see the item ‘out in the wild’, cited in an insurance claim or in possession of someone in police custody. All these events indicate that the item is not where it ought to be and so we notify you in real-time of these occurrences. Also, thanks to AssetWatch’s unique integration with CheckMEND, the world’s leading second-hand trade due-diligence service, we even prevent the item from being traded.

Use cases

Your retail outlet keeps a small stock of valuable consumer electronics. The local manager charged with securing and managing that stock is less than honest and is manipulating the system to their ends. They have the necessary access to stock management, and exceptions so can easily hide misdeeds. However, taking a device that is recorded on AssetWatch round the corner to the nearest second-hand trader results in that trader rejecting the sale when they run their due-diligence check. Not only that but the sale attempt is recorded and you notified of the time, date, place and item. You know that item has not been sold but now you know it’s been stolen! AssetWatch has been instrumental in identifying employee theft and benefits from being outside the normal controls within businesses.

For equipment out on rental, a similar same thing may happen. A bad actor reports to you that the item was stolen from a site or vehicle; perhaps they make a police report too in an attempt to convince you of their plight but when a sale is attempted, the date, time and in many cases, CCTV evidence will expose the crook.

Finally, straight up employee theft. The valuable laptop or phone you have provided them to do their job and an employee in need of fast cash. They try to trade the item, but it’s the trader rejects it and an automated alert is sent to you. Perhaps they succeed at the next less diligent trader, and now they report it stolen expecting the company to replace it and make an insurance claim. The times don’t add up with the first offer before the report of theft and the trader holding identifiable evidence of the seller.

In short, AssetWatch tells us the item should not be seen in trade. We use that to prevent sale among thousands of diligent traders and alert you to any attempts. In many cases, we’re telling you that your business has been a victim of theft before your stock checks or loss prevention manager would otherwise have a clue. AssetWatch achieves this while also delivering all the repatriation opportunities and benefits of an Immobilise registration.

What can you do to minimise your risk of buying a stolen phone?

It was great to read about successful businesses in this article from the BBC about buying second-hand smartphones. 

Second-hand smartphones are good for the environment and often represent real bargains. As with any used purchase, though it is essential to take steps to protect yourself and minimise the chances of buying a dud. 

A person checking whether a smartphone has a significant used history on CheckMEND.com

Used phones may have been involved in frauds from ID theft involving bogus airtime contracts to fake retailer returns and fraudulent insurance claims.  In addition of course to the all-too-common burglary, robbery, and more serious crimes. 

What can you do to minimise your risk of buying a stolen phone?

  • Always ask the seller for the IMEI and Manufacturer’s serial number of the phone – if they have many units to sell they may not know this until actual despatch. Still, a private or small volume seller should always be able and willing to provide this. 
  • Use the numbers to run a check for yourself at CheckMEND.com. This will let you know if there is any record that the phone is lost, stolen, or the subject of an insurance claim, police report, or corporate ownership that may affect your ability to obtain the legal title. 
  • Better still, ask the seller for a copy of the CheckMEND certificate produced when they first received the phone. The best sellers do this as part of their business routinely and again will be happy to provide it. An advantage here is that you may check the certificate’s authenticity free of charge by entering its number at checkmend.com/uk/verify.
  • Confirm the IMEI and the serial number of the phone that arrives matches what the seller said they were sending. 

In a typical month, traders using CheckMEND avoid buying £35m worth of stolen property. Don’t become the second victim of a phone crime, insist on CheckMEND.

New AssetWatch Checkmark Provides a Clear Message to Fraudsters!

Recipero are delighted to announce the availability of the AssetWatch Checkmark. Millions of articles are already protected by AssetWatch and the new Checkmark provides a clear, consistent signal to fraudsters that our clients’ property is being actively prevented from unauthorised sale. Full integration of AssetWatch with police systems, responsible second-hand traders and public due-diligence services ensures the widest possible picture of an article’s movements.

Use cases include stock leakage detection, rental or finance default potential, forward and reverse logistics losses, fraudulent claims for non-delivery and even employee theft. Overt messaging with the Checkmark lets potential bad actors know that stealing an AssetWatch customer’s property is no easy way to make money.

AssetWatch can deliver benefits for all businesses who manufacture or sell serial numbered articles or supply goods to employees such as laptops and phones. No obligation AssetWatch trials are available so you can see the ROI before you commit.

If you’re an existing AssetWatch customer and would like to use the Checkmark please contact us or your service representative directly. To read more about the AssetWatch service or Checkmark please visit our AssetWatch page.

Don’t get hung up with fraud this New Year and check for warning signs when buying a second hand phone

Mobile phone fraud prevention specialist, Recipero, part of the Callcredit Information Group, is urging consumers and retailers to undertake device checks when buying a second hand phone to avoid becoming a victim of fraud during the January sales and beyond.

Recipero’s CheckMEND data* reveals, that the number of device checks made on second hand iPhones has almost doubled in the last four years, highlighting the growth in the size of the second hand phone market and the increased awareness amongst some consumers and retailers of ensuring the legitimacy of second hand phones.

Last January there was a spike in the number of iPhone checks performed via the Recipero CheckMEND service. More than 1.3 million checks took place (more than 400,000 up on the month before) and Callcredit’s analysts are expecting upwards of two million at the start of 2018.

Mark Harman, Managing Director of Recipero, said: “Even though our findings highlight that there has been an increase in second hand iPhone device checks, fraud is prevalent in what is a market for increasingly expensive devices. Latest ONS crime figures, compiled from the Crime Survey for England and Wales, show 401,000 mobile phones were reported as stolen in the 12 month period ending March 2017. It’s important that consumers and retailers take the necessary precautions and check the history of a device.”

The Recipero data also revealed a surge in the number of searches on the CheckMEND database following the introduction of new iPhone models – as it shows the number of device checks being performed increasing by over a third (36.6%)** in the period after a new release.

Mark concluded: “A check on a second hand phone includes a device life history that starts at the point of manufacture, through ownership changes, right up to it being recycled. The device is checked against IMEI, a phone’s unique reference number, loss and theft reports and police crime reports in the US and UK, insurers title information and settled claims.
These checks provide information which will flag up (red) in a CheckMEND report if the device is compromised, helping to protect those purchasing a second hand phone from acquiring a lost or stolen device.”

*Based on CheckMEND UK data of number of checks made on iPhones each month from Jan 2014- Dec 2017 inclusive. Taken from the Recipero database which is part of the Callcredit Information Group.

**Based on the average number of CheckMEND iPhone device checks two months prior to a new iPhone launch and the average for the two months following.

Preparation is the key to staying safe this winter

You will hear this saying a lot in the coming weeks leading up to Christmas. Preparation is not only a great idea help your Christmas planning run smoothly, but it’s worth preparing for those unforeseen circumstances around the festive period.
 

The last thing you want around this time of year is to worry about burglars but according to The Office of National Statistics, police recorded burglary is up by 3% and theft by 7% compared to last year. So, it is imperative we do as much as possible to keep ourselves, our loved ones and our property as safe as possible.

Follow a few simple tips for a safer holiday season:

Staying Safe this Winter

  1. Register on Immobilise: Before you get too busy with Christmas preparations take some time to record your valuable items on Immobilise, so you have a secure list of precious items.
  2. Deter potential criminals by investing in a motion sensor outdoor flood light and some Immobilise window stickers.
  3. Fake it till you make it, with a Fake TV that recreates the same flickering glow that looks like someone is watching TV, and invest in light timers especially if you are going away.
  4. Keep curtains closed, at night especially when it gets darker earlier and ensure Christmas presents are out of site.
  5. Don’t advertise on social media when you plan to go away. Publishing your movements can let burglars know when there is an empty house.
  6. Preparation is key. Be sure to cancel any scheduled deliveries such as newspaper or milk deliveries that might alert someone you aren’t there.
  7. Don’t hide spare keys. Burglars often watch a house for a few days before attempting to break in and leaving them a key makes it that much easier!
  8. Secure the outside of your home with deadlocks on windows and make sure any sheds or garages are secure.

Festival season is upon us, so keep your valuables safe!

It’s that time of year to kick back and relax at a festival and listen to your favourite kind of music but have you thought about how to keep your valuables safe from loss or theft.

Festivals can be an absolute goldmine for thieves, although there is plenty of advice out there about what is in vogue to wear at festivals this year, there isn’t much advice about protecting your property.

Opportunists can present themselves at any time especially in large crowds so whether you are protecting your iPhone, Samsung Galaxy or HTC phone, or are worried about your wallet and camera there are a few things that you can do to keep your valuables safe.

  1. Firstly, you need to register any valuables on Immobilise, the national property register which is linked to the police database (NMPR) where if any property is found the police can run a search and return it to the rightful owner. It is a must do for gadgets such as your mobile phone, which you will want to take with you to a festival. You can register any property on Immobilise, so get registering!
  2. Try not to bring too many valuables in the first place, but if you do don’t leave anything unattended or in tent. Sometimes there may be free locker areas if you do have something you want to lock away.
  3. Keep valuables in the bottom of your sleeping bag at night.
  4. Only take as much cash as you think you will need and try separate cash from cards.
  5. Don’t put phones and wallets in your back pocket.
  6. Report any suspicious behaviour or crime to police immediately.

Stay safe this festival season and have a great time doing it!

Beware of the Mobile Phone Moped Muggers!

Thieves who steal mobile phones straight out of people’s hands as they zoom by on their, often stolen, mopeds are becoming an increasing problem for the public and police.

It’s completely shocking to the person being attacked. Martin Lewis, the money saving expert, who was one of the latest victims can confirm this from his recent attack near Oxford Circus. He tweets about his incident: ‘About 40 minutes ago two men on a moped just rode up on the pavement and snatched my mobile out of my hands. The speed and accuracy was frightening.’ To read more on this attack click here.

Scotland Yard claims that moped muggers are snatching 20 phones an hour and that thieves mainly go for iPhones. If the phone is still switched on then they reset it and sell it on, if not then they will trade it for parts.

If the owner has been astute enough to register their phone on immobilise.com, the National Property Register, they would immediately be able to change the status of the device flagging it as stolen to traders, as well as report it to the Police*. UK Police officers are the ONLY people with authorisation to access the Immobilise database to check the status and ownership of a mobile phone and repatriate it if it is recovered. The Metropolitan Police advise mobile users to activate their phone’s security features when they receive it and to register valuable possessions with immobilise.com for free, pre-loss or theft.

In this increasingly common crime the phone’s owner is often not the only victim. If you are buying a second hand mobile phone, whether that be an iPhone, Samsung, HTC or any other smartphone, then CheckMEND can help you avoid stolen property. An online check costs as little as £1 and will highlight if a phone is blocked, stolen or compromised in someway.  CheckMEND is the most comprehensive device check available helping consumers, traders, recyclers and retailers buy and sell second-hand goods with confidence.

The moral, however of this post is not to give thieves opportunities to steal your possessions or profit from your loss. Try to avoid using your smart phone in public, be cautious, and to be on the safe side always register new phones or mobile devices on immobilise.com.

* Flagging an item as stolen on Immobilise means that information is immediately available to the Police when they conduct searches for it on the Police only NMPR system. In the event of a crime, a report should also be made directly to Police so they are able to investigate it appropriately and request additional details when relevant.

Beat the Burglars this Summer

 

Summer is such a great time of year… the sun is shining (well some of the time), the evenings are longer and everyone seems to be in a much better mood. Whether you are breaking up from school, university or just looking forward to that long-awaited summer holiday (like me), we will all be preparing for some fun activities this summer.

As part of that preparation be aware that if you’re leaving your home and worldly possessions unattended, for even a short period of time, make sure it is safe and secure. The last thing you want after all the excitement of the summer holidays is to find that your possessions have been stolen in one of the 2.1 million burglaries that occur in Britain every year!

So, what can we do about it?

Deter burglars

Homes are 5 times more likely to be burgled if they have no security measures, so it is really important that we do as much as possible to deter burglars from targeting our homes. Taking just a few steps can make a huge difference in keeping your home safe.

  • Lock your doors properly. It sounds so simple but most burglars get in through windows and doors that aren’t locked properly or have flimsy mechanisms. Be sure to invest in strong, visible locks.
  • Install an alarm. Nothing puts burglars off more than an alarm going off.
  • Put Immobilise stickers in obvious places such as garden sheds so they are visible to burglars who will know you have listed your property on Immobilise which makes it harder for them to sell it
  • Use timers on your light switches and get a Fake TV 

 Lock Down 

Remember to lock everything up and keep anything of worth out of sight

  • Keep expensive jewellery in a locked safe
  • Keep TV’s and tech equipment out of view of windows
  • If there is someone you trust, ask if they can check on your property for you and take in your post
  • Don’t discuss holiday plans on social media. Burglars are more likely to live in your surrounding neighbourhood and may even be part of your social network.

Register on Immobilise

  • Should you be unfortunate enough to have any possessions stolen, having a list of everything on immobilise provides the Police with the information they need to be able to return your belongings when found.
  • Immobilise offer many products to mark your property which means it is much easier to identify. From UV pens to the infamous ImmobiTAG for bicycles. Click to visit the Immobilise shop. 

 

What’s the difference between ‘Locking’ and ‘Blocking’ a mobile device?

There is a vast difference between blocking and locking a smartphone or mobile device and it’s important not to confuse the two.

Locked or blocked phone

A locked phone is when a phone will only function on a particular mobile network and is, in effect, locked to that network. This usually occurs when you take out a contract with a network provider on a brand-new phone so that they can subsidise the cost of the phone into your monthly payments and encourage you to stay with that network provider.  It is however, possible to unlock a phone if you do want to change network providers and it isn’t illegal to do so. You will often find unlocked phones available for purchase on second-hand websites such as eBay or Gumtree.

A blocked phone, often referred to as a ‘blacklisted’ phone is an entirely different matter. This is when a phone has been compromised (stolen or lost) and has had a block put in place, usually by the rightful owner’s network operator. When a block is put in place, it is put on the phone’s IMEI (the number to individually identify each phone). This means that when someone inserts a SIM card in the phone and attempts to use it, the phone will not be able to join a network and therefore won’t work. It’s also useful to point out that countries such as the UK operate cross-network blocking which means a blocked / blacklisted phone will not operate on any network in that country!

To help avoid purchasing a blocked phone you can use CheckMEND to do a check on the device before you purchase it. All you need is the IMEI number of the device (which you can ask the seller for) and you can then get an instant check on the device which can inform any buying decisions.

www.checkmend.com