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BBCNEWS Cops Cash and Fraudsters -... July 6, 2024

Its estimated 40 of all crime in england and wales is fraud. Hello, its the police, open up. Fraud, it is a National Security issue. Its 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. Panoramas 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 its a quickjourney for them to come and pick up the cash. Weve 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
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BBCNEWS Cops Cash and Fraudsters -... July 6, 2024

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 ....

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BBCNEWS Cops Cash and Fraudsters -... June 4, 2024 03:46:00

And so she gradually started to go through all these transactions. 10,000 going to nigeria and 10,000 to spain. we absolutely believed. we d lost it. ..that we d dialled 999. yeah. and we absolutely believed we d spoken to our bank. and so therefore you have absolutely no reason to think that there was anything untoward going on. i was actually, like, in tears at that point. distraught. because i was saying, you know, they ve taken everything that we ve got. we ve ever worked for. with jane and mark convinced their account had been cleaned out, the fake police then told them they could help catch the crooks. they said they d pay £6,000 into jane and mark s account and use it as bait. alljane and mark had to do was withdraw it. you look back now and you think, how stupid were we? yeah. but, at that moment in time, it was. ..it was quite terrifying. and it was very real. and it was so real. very, very real. and they were very, very convincing. when they got home from the bank, the sca ....

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BBCNEWS Cops Cash and Fraudsters -... June 4, 2024 03:45:00

I said, i d like to verify a warrant card. she said, yes, what officer? so i gave the name, gave the warrant card. yes, he is a police officer. what mark didn t realise was the scammers hadn t hung up their side of the call. they d kept the line open and played a fake dialling tone, so mark thought he was ringing the police. well, at that point. we d come together in the office, hadn t we? yeah. i was sort of saying, what s going on? mark said, come and help me, something s going on with our bank account. i was like, how much.how much have we lost, what are we talking? and they said, well, we can t give you that detail but if you d like to phone your own bank by using the number on the back of your bank card, so it alljust seemed very genuine. whenjane rang the bank, once again, the scammers had kept the line open. jane was taken in by the woman on the phone. ....

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BBCNEWS Cops Cash and Fraudsters -... June 4, 2024 03:44:00

To identify others higher up. she was interviewed twice, and this is what she s got to say frustratingly, not a lot. tell me how you got there. police have nearly a dozen people who say they ve handed money to this courier. did you travel by taxi? but the suspect isn t playing ball. she went no comment throughout. come on. last summer, jane and mark were targeted by the same gang police believe the courier was working for, and they were using a familiar storyline. a man claiming to be a police officer phoned mark, saying bank staff had stolen his savings. mark was initially suspicious. he said, would you like to verify my credentials? i said, well. yeah, because i really don t want to go any further with it. the bogus police officer told mark to check his identity by hanging up and dialling 999. ....

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