Appeal after fraudsters attempt £14,000 courier fraud near Sudbury

Appeal after fraudsters attempt £14,000 courier fraud near Sudbury

“Imagine receiving a frightening phone call and shortly afterwards having a stranger arrive at your front door,” that is the reality of courier fraud according to a police fraud prevention officer after an attempt to steal £14,000 from an elderly man.

Lauren Speirs, Suffolk Constabulary’s Fraud Protect and Prevent Officer, said: “Hopefully this near miss make people aware of the realities of these crimes and ensures more families, friends and neighbours make their loved ones and vulnerable members of the community aware of ever-changing courier fraud tactics.”

The incident took place in a village near Sudbury on Tuesday 29 September, with the victim being called by a woman who claimed his phone had been hacked.

“She told him not to worry, that she could help, and that his phone would be collected, taken away to be ‘cleaned’ and returned to him later that evening,” said Lauren, who joined the constabulary in January having previously worked in fraud intelligence.

“He was given instructions over the phone and, believing the woman was genuinely trying to help protect him, did what was asked. Within a short period of time, a woman arrived at his home and he handed over his mobile phone and bank card.

“What started as one unexpected phone call resulted in a stranger standing at an elderly gentleman’s front door and an attempted transaction of £14,000.

“Thankfully the transaction was blocked, but this incident shows just how quickly these offences can unfold.

“We often associate courier fraud with criminals pretending to be police officers or bank staff, but this case is an important reminder that the story can change.

“It could be someone telling you that your phone has been hacked, there is a problem with your account or that something you own needs to be collected or replaced.”

Police are urging families, friends and neighbours to make elderly relatives or vulnerable members of the community aware of courier fraud and of the ever-changing nature of these crimes, including the requests for valuable items such as jewellery and the direct messaging of victims through methods such as the use of WhatsApp.

Courier fraud occurs when people are contacted by people pretending to be police officers or bank officials and convinced into handing over money, valuables or bank cards, which are collected from their home address, often by couriers. The criminals use a variety of different tactics, often claiming that there is a problem with your account and they need your help to catch the real criminals.

Between February and May this year there were 14 incidents reported in the county, with around £160,000 stolen.

One victim is believed to have had around £80,000 stolen after a fake company called ‘FCA’ contacted them. They stole from the victim via the online transfer of money, loans being taken out in the victim’s name and the collection of gold.

Other methods of theft included credit cards being collected from victims with amounts then spent using these, as well as the handing over large amounts of cash. Some tactics include being contacted by fake companies, pretending to be a police officer or pretending to be an official investigating fraudulent foreign currency.

Police are urging residents to share this warning with elderly and vulnerable family members, friends and neighbours – but stress that anyone can fall victim to these sophisticated crimes.

If you know of anyone that you feel might be susceptible to this, please help ensure they are aware of the dangers and consider measures such as call blockers.

Officers have put together a list of some of the tactics used by the criminals to help advise members of the public:

The fraudsters are very convincing. They will use a variety of techniques to make themselves seem plausible.

They often claim to be from the Metropolitan police and will provide a name that sounds legitimate, for example PC 85372 Barker or DC Colin Phillips from the Fraud Squad. They may even set up a password and say that it must be used in every conversation.

They are able to use technology that makes the caller ID look like a local or London number. They may call from a withheld number.

On some occasions they advise that fraud has been occurring within their bank or their local police force and they need the person’s help to catch those responsible. Alternatively, they may say that there has been fraudulent activity on the person’s account. This may be alleged fraud by people dispensing cash from the banks, counterfeit money having been paid into someone’s account or large-scale fraud at a bank branch.

They may advise the victim to hang up and then call police on 999 or 101 to check they are genuine. The fraudster will stay on the line when the victim hangs up and in some cases play a dialling tone so it sounds like they have hung up. When the victim dials 999 they are actually still speaking to the criminal or an accomplice.

If you have any concerns about the legitimacy of the call please contact the police, ideally via another phone line or other method, to verify the details of the officer provided in the call.

The fraudster will usually ask the victim to withdraw a large sum of cash from the bank to ‘test the system’ or ‘reveal the fraud’. Victims are told that they will get the money repaid, sometimes with a reward as well. They may ask for a credit card and PIN. They will say that the victim must not tell anyone else what they are doing as this is a secret/covert operation.

They will often provide a cover story for the victim to use at the bank, for example they are having building work done and the builder will only accept cash, or that it is for a grandchild who is getting married.

They may tell the victim that they need to keep their phone with them when visiting the bank and on to remain on a call to the fraudster to provide ‘evidence’ of the offence taking place as a reassurance for the victim. They will say the phone should be out of view.

Once the cash has been withdrawn, they will often send a courier to collect it. This is sometimes via a local taxi firm or other transport service such as Uber. The courier will provide the password and take the cash/card. Sometimes people are asked to leave the cash/card hidden somewhere close to the house.

They may call back and ask for more cash. They perpetrators can become threatening.

Victims have also been asked for gold, jewellery or gift vouchers.

Police officers and other professionals will never:

Ask for bank details or PINs

Request cash or bank card handovers to couriers

Demand money transfers to other accounts

Ask for payment of fines or fees over the phone

Request access to your computer or passwords

Ask you to 'assist' in an investigation by doing any of the above

If you have any concerns or feel you or someone you know may have been targeted, please report it.

Reports can be made to both the police and to Report Fraud, while further advice on this and other scams is available on the Report Fraud website: https://www.reportfraud.police.uk/courier-fraud/

In an emergency or for a crime in progress you should always call 999.

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