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29
May 2020
North Yorkshire Police have issued a warning to residents and businesses after a high volume of bank fraud cases in the county, including £55,000 stolen from victims in Harrogate.
"Courier fraud" is when a victim receives a phone call from someone claiming to be from the police or their bank’s fraud team and who asks for money to be handed over to be used in an investigation.
They usually tell the victim they are investigating the bank due to allegations of theft from customers.
Police have issued the warning after three incidents were reported in Harrogate. One case saw a 65-year-old woman lose £50,000 to fraudsters after she was persuaded to withdraw money from her bank and to buy gold as a safer investment before it was placed into safe storage.
A further case saw a 60-year-old man conned out of £5,000. He refused to travel to London to hand the money over in person, but he agreed to pass it to a courier.
Meanwhile, an 80-year-old woman almost lost £6,500 back in March until she contacted her bank’s for fraud advice. The suspect did not contact her again.
Police continue to investigate these incidents.
Detective Detective Constable Neil Brodhurst, a fraud investigator, urged anyone who has been a victim of a courier fraud to come forward.
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