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Courier Fraud, Bogus Police and Bank Officials Alert

June 6, 2019 9:17 AM

Money / banknotes (pounds sterling) in handIndividuals have been receiving phone calls from people claiming to be a police officer or banking official. The suspect will say either:

Occasionally the victim will be told to dial a non-emergency extension of '161' to receive confirmation of the individual's bogus identity. The bogus official will advise the victim to lie about the reason for the withdrawal/purchase if challenged by staff, as the staff member is involved in the fraud. A courier attends the victim's home address to collect the goods the same day. Often the victim is given a code word for the courier as a way of authentication.

Your bank or the police will never:

If you have been a victim (or attempted victim) of fraud or cyber crime please report it to the Police Action Fraud on 0300 123 2040.