Minutes:
The
Trading Standards & Licensing Manager updated the Committee on scams and doorstep crime issues and the work undertaken by
Trading Standards.
In common with most trading standards authorities across England and
Wales, Ceredigion’s Trading Standards Team (TS Team) uses, as a first point of
contact for members of the public, the Citizens Advice Consumer Service (CACS)
which has been set up and funded nationally by central government to offer
consumer civil advice and to act as a portal for referrals to local authority
trading standards teams.
Relevant information is then passed to each local
authority on a daily basis for them to take any appropriate action. The TS Team
requests that 100% of scam and doorstep crime
complaints are passed through.
The
Service also uses the National Intelligence Operating Model to identify
priorities based on consumer detriment and vulnerability and scams
and doorstep crime consistently features in its top 5 priority areas.
In
2019/20, the TS Team received 552 reports from CACS, 40 of which were
specifically related to scams and doorstep crime. The Team also receive referrals from National
Trading Scams Team (NTS Team). During
the same period, the TS Team dealt with 48 scam victim
referrals from the NTS Team; each report is triaged and the intervention
depends on the level of risk associated with that individual.
It
was explained that during the pandemic, with people having to stay at home,
many households became reliant on good internet connectivity for online
shopping, working from home, home schooling, online entertainment subscriptions,
etc., and the typical online and delivery scams that
fraudsters used to attempt to make money out of the unsuspecting public
included:
•
Texts
and emails being sent to people to lure them to apply for the Covid-19 vaccine
•
Automated
message saying that BT were going to suspend your broadband because your IP
address had been compromised, and the message asking the recipient to ‘press 1’
to continue.
•
Automated
message saying the call is from Amazon Prime claiming that they would charge
the recipients card £79 for Amazon Prime.
•
Text
messages purporting to be from Royal Mail stating that there is a package that
needs to be rescheduled, or an item is waiting to be
collected and asking the recipient to press on a ‘bit.ly’ link.
Out of the 740 consumer complaints/reports received by the TS Team since
the beginning of the pandemic, 67 cases related to Ceredigion consumers having
experienced directly some form of unfair trading practice as a result of
Covid-19 e.g. breach of contracts, traders refusing to refund and return
deposits relating to cancelled holidays/weddings/events, or failure to provide
a service, etc.
Doorstep
Crime were outlined to the Committee. It is often elderly and
vulnerable people that are targeted by rogue traders offering home
improvement or gardening services, etc. Doorstep crime often results from an
initial cold call. Unscrupulous traders will carry out unnecessary, substandard
and sometimes even dangerous work and then use strong arm
tactics to persuade consumers to part with large sums of money for poor
workmanship.
The
TS Team works closely with partners such as Dyfed-Powys Police to try to
maximise the impact locally of its activities and avoid duplication. All
intelligence related to scams and doorstep crime is
added to a central intelligence database which is disseminated to the Police
and other enforcement agencies as appropriate.
The
response of the TS Team to doorstep crime incidents is more enforcement based
and the Team attempts to respond to all reported incidents including, where
possible, with the assistance of the police.
Investigating
this type of rogue trader activity and protecting vulnerable consumers from
them continues to be a priority for the TS Team. The Service currently has a
number of ongoing investigations with one prosecution pending. Results of the most recent prosecutions of
rogue/unscrupulous traders were provided to the
Committee.
Committee
members emphasised that additional resources for the team would be beneficial,
as the majority of enforcement partners are struggling
with resources.
The
Committee considered the content of the report and AGREED to note the report
and take account of the issues described.
Supporting documents: