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Dishonesty should be suspected, at least if the seller pushes for a quick sale, if little information is available on the seller and particularly if the deal is exceptionally good and offered “just for you”.
The same rule applies to all of the aforementioned forms of fraud: if it seems too good to be true, it probably is.
The police have warned the public by disseminating information about the phenomenon, both nationally and regionally.
Several stakeholders, such as the Finnish Association for the Welfare of Older People, Suvanto – For A Safe Old Age and other organisations that work actively with the elderly, have also been asked to contribute.
Banks, public authorities and other upstanding institutions never ask for account details, passwords or other confidential information via e-mail.
The following are examples of the most common forms of fraud in recent years: The so-called Nigerian e-mail scam primarily involves e-mails sent in English that promise huge rewards if the recipient helps the sender or engages in business with them.
The police, the finance sector and other organisations involved in preventing the fake police phenomenon continue to appeal to the relatives and friends of elderly people, and to other parties who deal with the elderly either professionally or through their activities.
It is important to talk about these offences and to explain to older people that they must keep information relating to their assets, debit cards and bank accounts secret and not disclose it to anyone, regardless of who they say they are.
E-mail and the internet have provided an opportunity to reach large numbers of people easily and at almost no cost.
Scams based on impersonating a police officer have become a serious problem in Finland.
These scammers pose as police officers and exploit Finns’ trust in public officials.
There are also fraudsters in online marketplaces, as well as in the investment and timeshare business.
Although most online merchants are honest and decent businesses or individuals, the risk of scams should be borne in mind.