Belfast Telegraph

Warning issued after construction company targeted with sophisticated financial scam

A Northern Ireland construction company was targeted in a scam.
A Northern Ireland construction company was targeted in a scam.

Police are urging businesses and members of the public to be vigilant after a Northern Ireland construction company was targeted in a financial scam.

The PSNI received a report that a construction company was sent an email from a contractor alleging they had changed their bank account details and that monies owed for work should be paid into the new account.

Following investigation it was found the senders email had been hacked and the email was a ploy to defraud the construction company of a significant amount of money.

“I want to take this opportunity to urge members of the public and businesses to always act with caution to any text, call, email or letter asking for payment or personal details in order to release money, refund fees, pay lottery wins or supply a holiday, giveaway or service," Chief Superintendent Simon Walls said.

“Do not be fooled into giving out personal or banking details via email. Scammers and fraudsters are inventive and the schemes they use are varied, but their aim remains the same – to take money from unsuspecting members of the public.

“If you are sceptical or suspicious about a correspondence, please report the incident to Action Fraud via their website or by phoning 0300 123 2040, or call police on the non-emergency number 101."

“Remember; if you can spot a scam, you can stop a scam.”

Further advice and information can also be obtained by visiting or the ScamwiseNI Facebook page @scamwiseni

Warning: Simon Walls
Warning: Simon Walls

Belfast Telegraph Digital


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