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Legal and security experts are warning fraud victims to be alert for criminals claiming to be able to recover lost money.

People who have been cheated out of their savings are being approached by legal recovery companies promising to recover their money for a fee.

However, all too often the company is a front for the original fraudsters or another criminal who has been sold the victim’s details.

The Association of Chief Police Officers’ Working Group on Fraud discussed the crime and alerted forces to be aware of the threat.

Daniel Berke, head of fraud at law firm Lewis Hymanson Small, said;

“These are clever fraudsters, targeting innocent victims and conning them out of their last savings. Be wary of any firms that contact you directly claiming to be able to help, especially if they’re getting in touch before you have even contacted the police or your own legal expert.”

Jim Watson, managing director of Shred Easy, one of the UK’s largest confidential data destruction companies, said;

“You should avoid any company asking for cash to recover stolen monies. In order to stop fraudsters from getting hold of confidential information in the first place, you must always securely destroy confidential data such as bank statements, receipts and credit cards. Plus I would check the security of gadgets such as your computer/laptop, BlackBerry/iPhone and memory sticks. Try and make sure you create a password so only you have access to your private data.”

Official figures from the National Fraud Authority, which was set up in 2008, show that fraud costs the economy more than £30 billion a year.

As the UKs leading confidential document and data destruction company, we have boosted our team by employing a new compliance manager.

Nigel Boothby, 44, who has 23 years experience of maintaining security procedures, health and safety, operational procedures and quality systems, has been employed as head of compliance to maintain our rigorous professional and customer service standards.

Working with our existing environmental and quality management teams, he will also ensure a consistent and co-ordinated approach to maintaining our international ISO9001 and ISO 14001 accreditations.

We are at the forefront of the security sector and we are fully compliant with all professional, quality and environmental management systems, as well as health and safety and security regulations. By having Nigel in place ensures the highest levels of compliance going forward.

Jim Watson, managing director of Shred Easy, said:

“Nigel’s job is to ensure consistency and maximise security for clients. This demonstrates our commitment to providing the most secure solution in operation by consistently adhering to all security, quality and environmental standards for customers. Shred Easy are the only company operating in the secure destruction business that has set up this compliance role to ensure our customers benefit from the most secure and compliant service available. Our accreditations have all been achieved after completing intensive assessments relating to everything from the security of our facilities to the cutting width of the paper we shred.

“This issue has become increasingly important as the Information Commissioner’s Office (ICO) has increased penalties for businesses failing to destroy confidential data to £500,000. So it’s now more important than ever to be compliant.”

We are members of the the British Security Industry Association (BSIA), the UK Security Shredding Association (UKSSA), the European National Association for Information Destruction (NAID), and has UKAS accredited ISO 9001 and 14001 registrations.