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BBCNEWS Cops Cash and Fraudsters -... June 4, 2024 03:51:00

This is mum s house. lived here since 1976. that s quite nice, actually. certainly happy memories with mum and dad here. yeah. that don t look too good, that one, does it? dad took early retirement and lived life to the full. erm. ..and unfortunately, he died when he was 68. jo and corinne s dad, trevor, was an engineer and amateur racing driver. when he died in 2012, carol didn t have to worry about money. he had a lovely pension to leave mum and, you know, they had a place in new zealand that he sold just before he died and there was a lot of money from that. you know, she was set up. but just a few years after her husband died, carol was targeted by fraudsters, selling her fake investment schemes. one of mum s financial advisers was worried. mum had asked to release more money. and he was slightly worried ....

Don T , Carol Didn T , Beeps Jo , Racing Driver , Counterfeit Money , New Zealand , Investment Schemes ,

BBCNEWS Cops Cash and Fraudsters -... June 4, 2024 03:52:00

About her behaviour. when they looked through their mum s bank statements, jo and corinne were in for a shock. she d ended up on a fraudster s hit list and had become the victim of repeated scams. after reporting losses of more than £140,000, her bank tried to get back some of her money. november 2018. 2,500 recovered from 142,000. oh, that s unbelievable. yeah. sick. we re particularly concerned about investment scams - because often they involve . life changing sums of money. the fraudsters work on the i victim over a period of time. so it s notjust one - investment, and perhaps the victim might even see some return, initially. - but they are drawn into . the scam, so therefore get duped out of huge sums of money. l another fraudster s been taking money from carol for years. ....

Beeps Jo , Hit List , November 2018 , Counterfeit Money , Investment Scams ,

BBCNEWS Cops Cash and Fraudsters -... June 4, 2024 03:52:00

About her behaviour. when they looked through their mum s bank statements, jo and corinne were in for a shock. she d ended up on a fraudster s hit list and had become the victim of repeated scams. after reporting losses of more than £140,000, her bank tried to get back some of her money. november 2018. 2,500 recovered from 142,000. oh, that s unbelievable. yeah. sick. we re particularly concerned about investment scams - because often they involve . life changing sums of money. the fraudsters work on the i victim over a period of time. so it s notjust one - investment, and perhaps the victim might even see some return, initially. - but they are drawn into the scam, so therefore get duped out of huge sums of money. another fraudster s been taking money from carol for years. ....

Bank Statements , Beeps Jo , Hit List , November 2018 , Counterfeit Money , Investment Scams ,

BBCNEWS Cops Cash and Fraudsters -... June 4, 2024 03:55:00

0k, thank you. 0k, david, thank you. thanks for that. bye bye. ok, bye bye. it s notjust a one off they ve been preying on herfor nine years now. and that s what. that s what makes it, you know, they ve befriended her and built up some sort of relationship with mum. and she actually believes what they re saying. you know? she does. that s the sad part. police discover that david s been calling from india. that meansjo and corinne have almost no chance of recovering their mum s money. even when there is an investigation, it s quite common for that investigation to reach an end of life cycle, where money has left the uk, it s gone to a foreign jurisdiction that we cannot access and unfortunately we cannot progress that case. ....

Message Tone Beeps David , Notjust A One Off , Kent Police , Counterfeit Money , Life Cycle ,

BBCNEWS Cops Cash and Fraudsters -... June 4, 2024 03:54:00

Message tone beeps david, that s all we know him as. he s the one who phones mum and asks her to pay by credit. phone keypad beeps jo and corinne have already reported david to the police, but they re keeping in touch with him, hoping he ll give them a clue that could help find him and their mum s stolen money. hello, david. it s carol s daughter again. oh, hello, there. how are you doing, are you ok? yes. i was listening to your message on the answer machine. i m just a bit worried you re not going to cancel mum s account, are you? ....

Message Tone Beeps David , Beeps Jo , Phone Keypad , Kent Police , Stolen Money , Answer Machine , Carol S Daughter ,