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Listen as scammer poses as an agent in attempt to defraud operator

Operators
Will Payne
20 January 2023

A travel agent was left feeling "totally exposed" after a woman used her name and agency to try and defraud a supplier by making a fake booking.

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Hays COO Jonathon Woodall-Johnston said the system will prevent chargebacks by doing all address checking at the point of sale

The scammer told an advisor at Bedbank, part of the Vertical Travel Group, she was Janette Healey from Shenfield-based The Travel Boutique and she was having trouble making a booking online. 

She then offered to give Healey’s Abta number as proof of ID – but unbeknownst to the impersonator, Healey’s husband is Vertical boss Peter Healey, and Healy herself recruited the advisor that the scammer was attempting to dupe.

"Once I heard the call, I started to think – have they done it to anyone else?," Healey told TTG. "Some operators don’t have any security checks in place, which is a big problem and opens them to issues like this.