News and Info from Deeside, Flintshire, North Wales

Alert over bogus ‘Fraud Squad’ call which saw Chester pensioner lose ‘large quantity’ of cash

Detectives in Chester are urging local residents to be vigilant after an elderly woman was scammed out of a large quantity of money.

The pensioner from Chester received a phone call from someone purporting to be from London’s Fraud Squad.

She was tricked into believing that money in her bank account was not safe and needed to be removed.

On Thursday 14 March she asked her bank to transfer the money into an alternative account, the details of which were provided by the fraudster who called her.

The money was transferred before the pensioner realised that she was the victim of a scam.

The bank has been informed and enquiries into the incident are ongoing.

Detective Inspector Ian Murray, of Cheshire Constabulary’s Force Intelligence Bureau, said: “Sadly scams like this are not rare, and although in this instance the victim lives in Chester people throughout the county can be targeted.

“Over-the-phone fraudsters can be very convincing and use a range of tactics to try to convince victims to part with their money.

“For example, they may claim to be working for the police and ask you to call 101 or 999 to verify their identity. When you try to do so you will end up talking to an accomplice as fraudster will not put the phone down when you do, ensuring that the line is kept open.

“I urge people throughout Cheshire to be vigilant and want to make it clear that no-one should withdraw any money from their account if they are asked to do so over the phone, no matter who the person on the other end of the line claims to be.”

The force’s advice to prevent yourself from falling victim to such scams is:

  • Be wary of any calls, texts or emails purporting to be from the police or anyone else asking for your personal or financial details, or for you to transfer money
  • The police will never call you to ask you to become part of an undercover investigation or for you to give it to them for safe-keeping
  • If you are approached, or feel something is suspicious, hang up the phone and do not reply and then report it to police on 101, Action Fraud and your bank on its advertised number.

DI Murray added: “If you have elderly relatives or neighbours please ensure that they are aware of such scams and that you do everything you can to safeguard them and their savings.”

Anyone with any information about the fraud in Chester should call Cheshire Constabulary on 101, quoting IML 347157, or Crimestoppers anonymously on 0800 555 111.

Spotted something? Got a story? Send a Facebook Message | A direct message on Twitter | Email News@Deeside.com  
PGCE