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The Guardian - UK
The Guardian - UK
Business
Anna Tims

Invoice fraud: the latest tactic of gangs out to hijack your holiday

Tim Moore was cruelly tricked out of £4,000 as he booked a poignant trip to scatter his mother’s ashes in the Caribbean.
Tim Moore was cruelly tricked out of £4,000 as he booked a poignant trip to scatter his mother’s ashes in the Caribbean. Photograph: Andy Hall/The Observer

It was to be a poignant break for Tim Moore and his extended family. They planned to scatter his mother’s ashes on the Caribbean island of Montserrat, where she had lived for 18 years. Moore contacted a local holiday lettings agent and selected a villa to rent for the 12-day stay. But as soon as the price was agreed, a hacker intercepted the email exchange with the agent, and tricked Moore into paying $5,000 (£4,040) to a rogue account. The money was never seen again, and Moore had to stump up a second time to secure the villa through the agent.

March is the month when thousands rush to book summer holidays abroad before the best deals are bagged. It’s also the season of scams designed to siphon off travellers’ savings. Some, like fake villa websites and implausibly cheap flight offers, are well publicised and relatively easy to spot.

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