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it s estimated 40% of all crime in england and wales is fraud. hello, it s the police, open up. fraud, it is a national security issue. - it s funding other organised crime. | you look back now and you think, how stupid were we? yeah. but at that moment in time, it was. ..it was quite terrifying. every year, fraudsters relieve us of an estimated £5 billion. last year in kent alone, 12,000 frauds were reported. panorama s been filming there for almost a year with the kent police fraud squad. the groups that operate tend to be from london. the whole of kent, it is targeted because it s a quickjourney for them to come and pick up the cash. we ve also got quite an aged population, again, which is who they look to target, often. so it sort ofjust goes hand in hand with the sort of population type. police are increasingly worried about something they call courierfraud. it begins with a call from a fraudster pretending to be a police officer or bank official, and ends with a ....
That s a £250 withdrawal on this occasion. police are unable to identify the man and their inquiry hits a dead end. the suspected money mule is let off with a police warning. jean s case is closed. with courier frauds, we initially look at is it happening now? where an enforcement opportunity? if that s not the case, our main focus is try and support the victim and try and get their money back through their banks. jean s bank has refunded all the money stolen by the fraudsters. you know, it doesn t matter who you are, once you ve been targeted, it s quite likely they will target you again soon. so i ve been tried to be very aware. nearly a million frauds were reported to police last year in england and wales, ....
That s a £250 withdrawal on this occasion. police are unable to identify the man, and their inquiry hits a dead end. the suspected money mule is let off with a police warning. jean s case is closed. with courier frauds, we initially look at: is it happening now? is there an enforcement opportunity? if that s not the case, our main focus is to try and support the victim and try and get their money back through their banks. jean s bank has refunded all the money stolen by the fraudsters. you know, it doesn t matter who you are, once you ve been targeted, it s quite likely they will target you again soon. so i ve been tried to be very aware. nearly a million frauds were reported to police last year in england and wales, but only around 5,300 people were convicted. ....
The booklet describes many types of fraud which are taking place daily throughout the country, and also offers advice on what to do if you become a… ....