This is a message sent
via The Neighbourhood & Home Watch Network (England & Wales). This
information has been sent on behalf of Action Fraud (National Fraud Intelligence
Bureau)
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Message sent
by
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Action Fraud (Action
Fraud, Administrator, National)
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There has been a
recent series of incidents whereby fraudsters either phone or attend the home
address of elderly members of the public, claiming to be police
officers.
The fake officer/s will claim that they are investigating a fraud which they believe the elderly person to be a victim of. The fake officer/s will then request the bank cards and personal identification numbers (PIN) of the victim and claim these are needed for investigation purposes. If the first contact was made by a phone call, the fake officer/s will tell the victim that someone will be over to collect the evidence. In one case the victim was instructed to attend their local bank and withdraw all of the money from their account. The suspect was left alone in the victim’s house whilst the victim carried out the instructions.
Protect Yourself
The fake officer/s will claim that they are investigating a fraud which they believe the elderly person to be a victim of. The fake officer/s will then request the bank cards and personal identification numbers (PIN) of the victim and claim these are needed for investigation purposes. If the first contact was made by a phone call, the fake officer/s will tell the victim that someone will be over to collect the evidence. In one case the victim was instructed to attend their local bank and withdraw all of the money from their account. The suspect was left alone in the victim’s house whilst the victim carried out the instructions.
Protect Yourself
- Before letting
anyone into your home who claims to be from any law enforcement agency, ask to
see their identity card and check it by calling 101.
- Ask if they can
attend at a pre-arranged time when a family member or friend can also be
present.
- If you receive a
phone call from a police officer, ask for their name and force and tell them
you will call them back. Wait a few minutes and then use 101 to call them back
through their force’s switchboard and verify their identity.
- The Police will
never
ask for your PIN or passwords. Do not give this information to
anyone.
- The Police will
never
request that you withdraw/transfer any money to them.
If you believe that
you have been a victim of fraud you can report it online http://www.actionfraud.police.uk/report_fraud
or by telephone 0300 123 2040.
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