This short post is not to scare you but to aware you and give you the right information. If you receive such a call, where the caller may appear to be genuine and convincing, and might have some information about you, like your passport number, and other personal details. You might panic for a while when they say that there is a serious problem with your immigration status and that you need to pay a fine or send an immediate payment.
1.) Ask them to talk to the University, who is your sponsor right now and if you had any such issue the University must have told you.
2.) Do not share any other personal details asked.
3.) The Home Office will not call and ask for pay penalties.
4.) Be assertive and tell the caller/sender that you know about the fraudulent contact they are making and that you will be reporting it to the police and the Home Office.
5.) If you could sense it’s a scam call, you may simply hang up. I did the same when it happened a second time to me.
6.) Report the incident to your international student adviser, who can report the fraud to the police and to the Home Office if you wish.
7.) Inform your friends about it and spread awareness.
8.) If you wish, you can report the matter online to Action Fraud.
9.) You can also help other potential victims of this fraud by adding details of your experience to a discussion about this specific fraud on the Who Calls Me website.
Make sure you report any such suspicious incidents to the university (contactus@dundee.ac.uk) or the DUSA advice and support team (advice@dusa.co.uk), no matter how genuine or convincing they sound.
Fact source:
1.) HESA
2.) UKCISA
3.) HMRC Gov.UK