Suffolk Residents Warned Following Courier Fraud Reports

Suffolk Residents Warned Following Courier Fraud Reports

Suffolk residents are being warned following recent reports of courier fraud, where criminals posing as trusted organisations have persuaded victims to hand over bank cards, cash and valuables. 

In one recent incident, a victim received a text message claiming to be from their bank. After clicking a link, they were subsequently contacted via WhatsApp by an individual claiming to be from the Financial Conduct Authority (FCA). Over a number of hours, the criminals built trust with the victim through phone and video calls. The victim was convinced to hand over bank cards, PIN numbers and cash to a courier who attended their home address. 

Thankfully, previous losses linked to similar incidents had been refunded by the bank, but criminals continue to target victims repeatedly. In a separate report, a victim was contacted by a caller claiming to be from the FCA working alongside their bank. The caller stated that bank cards and valuable jewellery were required as part of an investigation. Arrangements were then made for a courier to collect the items. 

These incidents highlight how organised and persuasive criminals can be. They often impersonate banks, the police, the FCA or other trusted organisations and create a sense of urgency, concern or secrecy to manipulate victims into complying with their requests.

Remember - Genuine Organisations Will Never: 

Speak to family members, friends and neighbours about courier fraud, particularly those who may be more vulnerable to these types of scams. 

If you believe you have been targeted, report it immediately to your bank and to Report Fraud. If a crime is in progress or there is an immediate risk to someone, call 999.