Labour MP’s bank account targeted by scammers three times in three weeks

Published

2 years ago

November 3, 2022

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A Labour MP has told Sky News she had her bank account targeted by scammers three times in three weeks.

Carolyn Harris, who represents Swansea East and is deputy leader of Welsh Labour, said she went through four debit cards in a month after the raft of fraudulent transactions.

And she is worried more vulnerable customers will not know when cash is being taken from their accounts, or have access to their money when their cards are cancelled, if they don’t use mobile banking apps.

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The saga began on a Thursday in September when Ms Harris started receiving texts asking her to authorise payments, ranging from £300 to £1,500, which she continually declined.

“I phoned the bank that night and told them I thought someone was trying to scam me,” she said. “I waited quite a long time to speak to the fraud team, then I got cut off.”

Two days later when shopping in Swansea, the MP was alerted to a problem with her account again.

“I bought one thing with my card and it was fine, but when I went to the market to buy fruit and meat, my card got declined,” she said.

“So I went to the cash point to get money out and it got declined again.”

Ms Harris headed inside the bank to get advice, but after a long queue, she was told any queries had to go through the fraud team – meaning another 40 minute wait on the phone to speak to the department.

“The person wasn’t very nice if I am honest and only wanted one word answers,” she said.

“After a quite fraught conversation, they said I had been scammed, they cancelled my card and promised another would be delivered five days later, which it was.”

But the Labour politician was soon hit again by another scammer.

‘I was stuck in London without any money’

“I’d had my new card for three days and was sat in my flat in London on a Sunday night before heading into parliament the next morning,” said Ms Harris.

“I took a look at my account to see if money that had been taken before had been refunded and I saw more transactions.

“I was worried, I was stuck in London without any money as I only had my card, so couldn’t get anything.”

Another phone call and another cancelled card later, she was thankfully able to download her new card onto her phone so she could use it straight away, while the physical version would be sent to her home by the end of the week.

But her scamming experience wasn’t over yet.

“Roll on another two weeks and I am lying on a sun lounger on holiday in Portugal,” she said. “And there are even more transactions, this time all going to either Facebook or in foreign currencies.”

Back on the phone to the bank and it appeared the scammers had managed to set up standing orders from her account, meaning she wasn’t even notified of the amounts going out.

“That’s three weeks, three lots of scams, and four cards in a month,” she said. “And [the bank] had no idea at all how it happened, no-one seems to know.”

Ms Harris told the Home Affairs Committee that she called the police on her return to the UK, as not only had scammers targeted her, but they’d also targeted one of her staff members, which she thought was suspicious.

“They came to see me, but they can’t do anything at all,” she said. “Don’t get me wrong, my local force are brilliant, but all these transactions were happening abroad and they aren’t able to sort this.”

For Ms Harris, it was a case of inconvenience, needing to get the new cards and update details for her subscriptions, like Netflix, Amazon and her car tax.

But she is concerned that not everyone would be in the same position.

“I had an app on my phone so I could check transactions and I was able to download a new card onto my phone too,” she said. “There is no way on God’s earth some pensioners would be able to do that.

“Even my husband doesn’t have an app on his phone and doesn’t check… and he doesn’t think that is abnormal.

“If it happened to my mother, she wouldn’t know until the bank statement came the next month or until her card got declined.

“And when I was on holiday, I asked if I could go into a branch with a passport and get money out and they said no. What would she have done?”

‘There has to be a better way’

The Labour MP said it made her worry even more about local high street branches closing down, adding: “Technology is a wonderful thing, but only if you are up to date with it.”

She said “there has to be a better way” for banks to stop fraud happening in the first place and making their customers aware if they aren’t online or using mobile banking.

“I remember booking three flights once and when I went online to book another two… my card got declined and I got a phone call, so the technology is there,” she said.

“Banks have to get better at telling people.”

Action Fraud has published advice on how to protect yourself and your account:

• Don’t throw out anything with your name, address or financial details without shredding it first
• Don’t leave things like bills lying around for others to look at
• Never reveal your full password, login details or account numbers to anyone who contacts you through an unsolicited call or email
• Ask any caller to give you a main switchboard number, or hang up and call your bank back on the legitimate phone number printed on your bank statements
• Check your statements carefully and reporting anything suspicious to the financial institution concerned.

World

Tanks gather near Israeli-Lebanon border – as defence minister hold talks over ‘expansion’ of IDF activity

Published

23 hours ago

September 29, 2024

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Tanks gather near Israeli-Lebanon border - as defence minister hold talks over 'expansion' of IDF activity

Israeli defence minister Yoav Gallant has held talks over the possibility of expanding Israel’s military offensive – as tanks were pictured on the country’s border with Lebanon.

In a statement on Saturday, Mr Gallant’s office said he was conducting “an operational situation assessment” regarding what it called “the expansion of IDF (Israel Defence Forces) activities in the northern arena”.

Israeli tanks and troops were later pictured near the border, in what Sky News’ security and defence editor Deborah Haynes said is the “clearest sign yet” that Israel’s conflict with Hezbollah is “about to expand even further”.

The military said it was mobilising three more battalions of reserve soldiers to serve across the country. It had already sent two brigades to northern Israel to prepare for a possible ground invasion.

The deployment comes after Hezbollah confirmed that its leader of more than three decades Hassan Nasrallah was killed in an Israeli airstrike in Beirut on Friday.

The militant group – which is aligned with Iran – vowed to continue its fight against Israel even as attacks continued to bombard areas around Lebanon’s capital.

At least six people were killed in the strikes – not including Nasrallah – and 91 were wounded, according to preliminary figures from Lebanon’s health ministry.

The United Nations high commissioner for refugees said that airstrikes led to the displacement of “well over 200,000” people inside Lebanon.

“More than 50,000 Lebanese people, and Syrians living in Lebanon, have crossed the border into Syria,” Filippo Grande wrote on X on Saturday.

‘Israel is on the move’

In his first public remarks since the killing, Israeli Prime Minister Benjamin Netanyahu described Nasrallah as a “terrorist” and said his killing would help bring displaced Israelis back to their homes in the north and would pressure Hamas to free Israeli hostages held in Gaza.

But with the threat of retaliation high, he said the coming days would bring “significant challenges” and warned Iran against trying to strike.

“There is no place in Iran or the Middle East that the long arm of Israel will not reach, and today you already know how true this is,” Mr Netanyahu said.

“We have great achievements, but the work is not yet complete. In the coming days we will face significant challenges, and we will face them together,” he added.

“We are determined to continue to strike at our enemies, return our residents to their homes, and return all our abductees. We do not forget them for a moment.

“Israel is on the move.”

Iranian Supreme Leader Ayatollah Ali Khamenei condemned the killing and announced five days of mourning. He said Lebanon will make Israel “regret their actions” and Nasrallah’s blood “will not go unavenged”.

In a letter to the UN Security Council, Iran’s UN ambassador Amir Saeid Iravani asked for an “emergency meeting” of the 15-member body, calling on it to “compel Israel” to cease all military action in both Gaza and Lebanon and “comply with relevant UNSC resolutions”.

Meanwhile, hundreds of protesters took to the streets of Tehran, waving Hezbollah flags and chanting “death to Israel” and “death to Netanyahu the murderer”.

People also gathered in the Lebanese city of Sidon and in Amman, Jordan, to mourn Nasrallah. The 64-year-old had countless followers across the Arab and Islamic world, but was viewed as an extremist in much of the West.

World

Is wider war in the Middle East now inevitable?

Published

1 day ago

September 29, 2024

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Is wider war in the Middle East now inevitable?

The pictures from Beirut are unnerving to say the least, the predictions for the immediate future even more so.

With the dust still settling from this game-changing assassination of Hassan Nasrallah, there are pressing questions crying out for answers.

Most of all, is the Middle East about to erupt into a regional conflict that threatens us all? That’s been the warning for almost a year, so is it about to happen?

Not if America and its allies can help it.

Follow latest: Iran warns Israel will ‘regret their actions’

Hezbollah is a designated terrorist organisation for the US, UK and other Western nations. It has killed hundreds of their citizens over the years.

There is no doubt President Joe Biden has felt what he called a “measure of justice” that Nasrallah has been killed.

But there is also a fear of what comes next. From the president down we are hearing urgent calls for de-escalation and a diplomatic solution. And the US has rushed military assets to ward off Hezbollah’s patrons in Iran doing their worst. But will that be enough?

US-led diplomacy to contain the Middle East crisis has failed.

A senior Middle Eastern diplomat told Sky News the assassination is a kick in the teeth for the US president.

“For all the bombs and billions he has given the Israelis,” he said, “the least they could have done for him in the last weeks of his presidency was a ceasefire in the region”.

With diplomacy stalled, what happens next depends on both Iran and Israel.

For its part, Iran may feel it has no alternative but to weigh in. It may fear the massive missile arsenal it supplied is so jeopardised it must intervene and save Hezbollah.

Iranians have long regarded Hezbollah as an insurance policy for the day Israel might attack Iran itself. If it sees its ally close to total collapse, might it then weigh in?

If it does, Israel’s allies led by America might feel compelled to come to its defence. The full scale war feared for almost a year could engulf the region.

But there are good reasons for Iran not to rush to action.

The Middle East seems a dangerous and unpredictable place but certain rules and assumptions apply, even in all its chaos.

For all their fanaticism, the ayatollahs of Tehran are pragmatic and seek the preservation of their grip on power above all. That has been a rule of the Middle Eastern jungle since they seized power 45 years ago.

Is it pragmatic or wise to up the ante and more directly support Hezbollah, when it is at its weakest? The Iranian regime is not that strong either, crippled economically by sanctions and mismanagement, and socially and politically by months of civil unrest, albeit now quashed.

There are limits too to what Iran could achieve with direct military intervention anyway in a war that is 2,000km from its borders. The Iranians may conclude this round in the war against Israel is over. They think in long time spans, after all. Time to regroup and move on to fight another day?

There will no doubt be days more of sound and fury, like we have seldom seen before. The mourning and funerals of Nasrallah and his lieutenants are likely to be the focus of intense anger and will raise tensions. But what happens afterwards?

That also comes down to Israel.

It may now feel it has the wind in its sails and seize the moment to invade Lebanon on the ground to push Hezbollah back from the border. That would be an extremely dangerous moment too, potentially drawing in supportive militia and Iranian forces based in Syria.

The hills of southern Lebanon are a treacherous country for a military like Israel’s that relies on infantry and tanks. They could be drawn into a lengthy and punishing campaign that could then destabilise the region.

Then there is Lebanon itself. An uneasy compromise between the warring factions of its civil war in the 1970s and 80s has held for decades but its always fragile status quo is now threatened. The chessboard of its multi-denominational politics has potentially been upended by the removal of its most powerful player.

If Lebanon descends back into factional fighting, regional stability will be undermined too.

The Middle East is in grave danger of further escalation. Western and regional diplomats are working round the clock to pull it back from the brink but recent efforts have all ended in failure and neither Israel nor Hezbollah seem to be listening.

World

Hezbollah leader Hassan Nasrallah killed after Beirut airstrikes, Israeli army says

Published

2 days ago

September 28, 2024

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Hezbollah leader Hassan Nasrallah killed after Beirut airstrikes, Israeli army says

Hezbollah leader Hassan Nasrallah has been killed after airstrikes in Beirut, the Israeli army has said.

Recent weeks have seen Israel unleash a barrage of strikes against Lebanon after it turned its attention to the conflict at its northern border.

On Friday, Israel targeted the capital Beirut with a series of attacks claiming to have struck the headquarters of Hezbollah.

Israel-Hezbollah latest

The Israel Defence Forces (IDF) said it carried out a “precise strike” on Hezbollah’s “central headquarters”, which it claimed was “embedded under residential buildings in the heart of the Dahieh in Beirut”.

The first wave of attacks shook windows across the city and sent thick clouds of smoke billowing into the air.

While Israel stressed it had been a “precise” strike, preliminary figures from Lebanon’s health ministry confirmed at least six other people were killed and 91 were wounded.

Israel said Nasrallah was the intended target and initially there were claims he had survived.

However, after several hours of confusion, his death was confirmed by Israel.

“Hassan Nasrallah will no longer be able to terrorise the world,” the IDF said.

Hours later, a defiant Hezbollah confirmed Nasrallah’s death but vowed their fight with Israel would continue after confirming they had fired upon sites in northern Israel.

“The leadership of Hezbollah pledges to the highest, holiest, and most precious martyr in our path full of sacrifices and martyrs to continue its jihad in confronting the enemy, supporting Gaza and Palestine, and defending Lebanon and its steadfast and honourable people,” they said.

Alongside claiming to have killed Nasrallah, the IDF said it had killed a number of other commanders, including Ali Karaki, the commander of the southern front.

The country’s military said the strike was carried out while Hezbollah leadership met at their underground headquarters in Dahieh.

In the aftermath of the most recent attacks, an Israeli military spokesperson declined to comment on whether US-made Mark 84 heavy bombs were used in the strike against Nasrallah.

“The strike was conducted while Hezbollah’s senior chain of command were operating from the headquarters and advancing terrorist activities against the citizens of the State of Israel,” Lieutenant Colonel Nadav Shoshani said in a media briefing.

He continued: “We hope this will change Hezbollah’s actions.”

He added the number of civilian casualties was unclear but blamed Hezbollah for positioning itself in residential areas.

“We’ve seen Hezbollah carry out attacks against us for a year. It’s safe to assume that they are going to continue carrying out their attacks against us or try to,” he said.

Meanwhile, Iran said it was in constant contact with Hezbollah and other allies to determine its “next step”, but Reuters reported the country’s supreme leader was transferred to a secure location in light of the latest attack.

Speaking after the attack, Ayatollah Ali Khamenei called on Muslims “to stand by the people of Lebanon and the proud Hezbollah” and said: “The fate of this region will be determined by the forces of resistance, with Hezbollah at the forefront,” state media reported.

Nasrallah’s death will be a blow to Hezbollah as it continues to reel from a campaign of escalating Israeli attacks.

Nasrallah is latest Hezbollah leader to fall

While Nasrallah’s death is certainly the most high-profile of recent attacks, it continues a trend of Israel targeting Hezbollah’s leadership structure.

Also on Saturday, in the early hours of the morning, the commander of the group’s missile unit and his deputy were killed in another Israeli attack in southern Lebanon.