Arrests after £1 million courier fraud investigation

August 19th 2014

Three 18 year-old men have been arrested in London as part of an investigation into a £1m courier fraud investigation.

For information and advice on how to spot and avoid social engineering scams, click here.

The operation was mounted following an investigation into an nationwide scam, in which more than 300 people – mainly vulnerable elderly – were duped out of up to £1 million in total. It is thought that many more victims may not have come forward for fear of embarrassment.

The joint Zephyr (south west regional organised crime unit) / Metropolitan Police operation follows a three month operation by detectives at Zephyr supported by colleagues in the Avon and Somerset, Devon and Cornwall, Dorset, Gloucestershire and Wiltshire forces.

According to the police, nine out of 10 people contacted have been aged over 60. They include one individual who lsot over £40,000.

DCI Will White of Zephyr said: “Today's arrests should provide some reassurance that we are working with colleagues in forces in the south west to tackle this despicable form of crime which preys in the main on the elderly and vulnerable. We hope it also sends a strong message that we will target those who prey on the elderly and vulnerable. We will find out who you are and come for you!" DCI White added: “It is possible that some victims may feel too embarrassed, ashamed or humiliated to come forward and report that they have been duped. We would like to hear from these people. The more we talk about this scam and the more people who are made aware of it, the less likely that they are to become victims. We need people to spread the word. If you have elderly and vulnerable relatives, neighbours, colleagues and friends warn them to be vigilant and on their guard for telephone calls of this kind."

DCI White said that the police are especially appealing to three broad groups of people to help prevent these crimes:

– Children, grandchildren, relatives and friends of the elderly and vulnerable are asked to share this advice and if concerned, ask questions
– Taxi company owners and drivers are asked to be vigilant, especially if approached or asked to courier small packages to London on half of elderly people
– Banks and other financial institutions – and in particular counter staff – should be suspicious and query if elderly customers uncharacteristically draw large amounts of cash

The perpetrators contact potential victims – who are normally elderly – by telephone, purporting to be a police officer. They are then encouraged by the fraudster, who uses  elaborate and convincing reasons to withdraw large sums of cash, which they are then asked to send to London by taxi or a courier, or by electronic transfer of large amounts to a fraudulent bank account .

The culprit claims the money is potential evidence for an investigation and that it is needed so it can be forensically examined.

Another scam involves someone claiming to be a London-based police officer, who informs the victim that two people have been arrested in the capital.  When arrested they had in their possession, bank cards which contained details of the victim. The victim is asked to call the bogus officer and is given a false collar number and telephone number which helps reassure the victim.

Because the fraudster does not replace his phone however, the unsuspecting victim dials but is still connected to the original caller but under the impression they have reached a genuine police officer. The fraudster then encourages the unsuspecting victim to provide private banking details and may also be asked to withdraw cash.

DCI White confirmed: “The police and the banks will NEVER ask you for banking details or PIN numbers on the phone. Similarly, they would never send a so-called ‘courier’ to collect bank cards or money.
In previous incidents the victims did the right thing when they became suspicious of callers. They hung up the phone and called the police. They waited until they could hear a dialling tone or used a different phone to call us, ensuring that the scammers weren’t still connected to the line".

By Get Safe Online

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