Tips on How to Avoid a Holiday Scam

Here’s how to stop fraudsters turning your dream-holiday plans into a nightmare

Avoid being ripped off by a holiday scam

All Credits: PA

Planning a holiday is one of life’s most exciting joys, so it can be heartbreaking to discover that your big break doesn’t really exist and you’ve in fact been the victim of a scam.

Would-be holidaymakers and travellers were conned out of £7(AED32.74) million by fraudsters in 2018, according to Action Fraud. The average amount lost was £1,380(AED6455.19) per person – but as well as the financial cost, victims have also reported the significant emotional impact caused by this crime.

Over half (53%) of the crimes reported were related to the sale of airline tickets. The next most common fraud related to the sale of accommodation. What’s more, the actual total number of losses relating to travel fraud may be even higher, with many victims feeling too embarrassed to report what happened.

Thousands of people in the UK fall victim to holiday fraud every year – paying for non-existent accommodation, flights or entire holidays. Don’t become another one: read our expert advice #safebreaks https://t.co/CmiZLtJTVs pic.twitter.com/UMTzESn2uA

— GetSafeOnline.org (@GetSafeOnline) April 1, 2019

As holiday season approaches, Action Fraud has teamed up with Abta – the Travel Association and Get Safe Online – to highlight the warning signs of travel-related fraud. Here are some tips…

1. Stay safe online

Check the web address is legitimate and has not been altered by slight changes to a domain name – such as going from .co.uk to .org.

2. Do your research

Don’t just rely on one review – do a thorough online search to check the company’s credentials. If a company is defrauding people, there is a good chance that consumers will post details of their experiences, and warnings about the company.

Going somewhere nice for your holidays this year?

She isn't.https://t.co/RRXFYTZ5Fv #SaferHolidays pic.twitter.com/zUJ8s6N70W

— Action Fraud (@actionfrauduk) May 8, 2017

3. Ask yourself if the deal is too good to be true

It’s easy to let the excitement of what looks like a “dream holiday” at a bargain price cloud your judgement. Be wary if you’re contacted out of the blue by a travel agent or firm you’ve never dealt with before, offering a trip away at a very low price.

Fraudsters will often use fake online adverts, bogus sales calls, emails and texts offering very cheap deals to tempt you in to booking a holiday with them.

Always do some research online before booking a holiday #tipoftheweek pic.twitter.com/UpT4rjfoBf

— Action Fraud (@actionfrauduk) April 26, 2016

4. Look for the logo

Check whether the company is a member of a recognised trade body such as Abta. If you have any doubts, you can verify the membership of Abta online.

Don't get caught out by #holiday #fraud and #scams - visit https://t.co/ez0GgRY4TR pic.twitter.com/rkZC2K9ESg

— ABTA (@ABTAtravel) June 13, 2016

5. Pay safely

Wherever possible, pay by credit card and be wary about paying directly into someone else’s bank account. If it’s a scam, the fraudster may completely cut off contact after their victim has paid up – and the victim later discovers the holiday they’ve been offered doesn’t exist.

Generally speaking, people paying by credit card have protections under Section 75 of the Consumer Credit Act if something goes wrong with a purchase. This means that it’s possible to put a claim to the credit card company if you don’t get the goods or service you purchased with your card.

Using your credit card to make purchases gives extra protection if things go wrong. Read all about section 75 here: http://t.co/o30XEB6e2D

— Which? Money (@WhichMoney) August 7, 2013

6. Watch out for holiday club fraud

This may happen when a fraudster contacts you out of the blue, perhaps on the phone or by offering you a scratchcard in the street, and tells you you’ve won a “free” holiday. To claim the “prize”, victims may be asked to watch a presentation, often in a fancy hotel, to lean more about their holiday.

The presentation may be deliberately long and victims may be offered free champagne or other alcohol, before being asked to sign a contract. It later turns out the holiday isn’t free and instead the victim finds out they are expected to pay for flights and other extras. When they try to book holidays, people may also discover that destinations are not guaranteed and may be unavailable when they want to visit them.

TRUE OR FALSE: If you detail your holiday plans on social media, your insurance company is allowed to turn down a claim if your home is burgled while you are away.https://t.co/S6mE5PR82e

— Which? Money (@WhichMoney) February 4, 2019

7. Check the paperwork

You should study receipts, invoices, as well as terms and conditions. Be very wary of any companies that don’t provide any at all. When booking through a holiday club or timeshare, consider getting the contract thoroughly vetted by a solicitor before signing up.

8. Get help and report any suspect contact

Victims should contact their bank and report it to Action Fraud.

For more advice on how to stay safe when booking or researching travel online, visit getsafeonline.org/shopping-banking/holiday-and-travel-booking

ON EXPATWOMAN TODAY