A “vulnerable” Hertfordshire victim was scammed into withdrawing £18,500 and handing it over.
The fraudster phoned up the Borehamwood resident claiming to be a police officer investigating fraud on their bank account and told them withdraw cash from their account so they could check the serial numbers on the notes.
They were asked to stay on the phone whilst withdrawing the cash and take the money to a nearby car park, where it was collected by a man driving a delivery van.
- Flats for fire-damaged mobile home site withdrawn after objections
- Pub gets 1/5 food hygiene rating after raw and cooked meat found 'touching'
- Joiner builds second Watford escape room after 5/5 rated Goldrush
The scammer contacted the victim two more times during April and May, last year, again instructing them to withdraw cash and hand it over to a waiting courier.
Detective Inspector Pete Hankins, from the Serious Fraud and Cyber Unit, said there have been less reports of "courier scams" over the past year but “a significant number of residents” are still being targeted.
📱 🚨 A vulnerable #Borehamwood resident who was scammed out of £18,500 by a fraudster, posing as a police officer, has been reimbursed by their bank.
— Herts Police (@HertsPolice) June 12, 2023
Find out more at 👉 https://t.co/PUGqGOd0lI
Report info by:
•📞 Calling 101.
•📞 In an emergency, dial 999. pic.twitter.com/wncG2zLUeN
He added: “Fraudsters use different stories to convince people they are genuine, the important thing to remember is that police officers or bank staff would never ask for people’s bank details, like a PIN, or for cash to be handed over.
"You should never give your bank details to anyone.”
The victim was reimbursed in full by their bank after police investigated the fraud.
Comments: Our rules
We want our comments to be a lively and valuable part of our community - a place where readers can debate and engage with the most important local issues. The ability to comment on our stories is a privilege, not a right, however, and that privilege may be withdrawn if it is abused or misused.
Please report any comments that break our rules.
Read the rules hereLast Updated:
Report this comment Cancel