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Carmarthenshire

Warning as courier fraud scammers trick people into handing over gold

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Scammers are continuing to target people in new ways, with victims now being asked to buy gold to hand to a courier working for the police.

Last week an elderly woman in West Wales fell victim to courier fraud after being conned into believing she was working with police to prevent fraud. She was tricked into buying £25,000 of gold and handing it over to scammers.

DC Gareth Jordan, from Dyfed-Powys Police’s cybercrime team, said the recent crimes had seen victims called by someone purporting to be a police officer from Paddington Police Station.

DC Jordan added: “The fake police officer tells them about fraudulent activity on the persons bank card, or tells them that they need to transfer money to another account due to suspicious activity.

“It is the prelude to courier fraud, where someone comes to pick up the bank card, after extracting all the details such as PIN from the victim, or getting the person to go to the bank to withdraw money that can then be collected or sometimes transferred into other accounts.”

Since October the force has received complaints of 62 courier fraud calls. Thankfully 52 of the potential victims realised it was fraud, with a further five prevented when the bank intervened.

Sadly, five people fell victim to the criminals – two handed over gold, while three gave cash.

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Their total losses were £63,000.

“We are working to make bank staff to look for the tell-tale signs of this, and contacting their branch managers to ensure staff are aware,” said DC Jordan.

“We are asking PCSOs to visit banks that are open on their patch and ask bank staff to inform any customers withdrawing money or transferring money about this scam.

“This scam is often aimed at the older generation, who have a respect for the police and may fall for the story that much more readily.

“What is worrying is that it can be just the start of further fraudulent activity including phoning the victim up stating they are the bank and getting the victim to transfer money to another account in the deceitful belief that their own account is now at risk due to fraudulent bank card use. The third part is investment fraud and gold purchases.”

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The three phases of courier fraud

The scam begins with a person, usually male, phones the victim pretending to be a police officer. The bogus police officer explains that the victim’s bank accounts are under threat from fraudsters.

He convinces the victim to participate in a fictitious undercover police operation to catch the fraudsters and safeguard their funds.

They are told not to inform anyone, including their bank, as bank staff are equally under suspicion. Often the bogus police officer discloses private financial information about the victim, which is used to encourage the victim to trust them.

First phase: To influence the victim, the suspect asks about his/her bank account balances and overdraft facilities in place. The victim is then instructed to withdraw a small amount of cash (depending on victim’s bank balance). Victim is instructed to hand over the cash to a courier who must confirm a password/pin number provided by the suspect. Victim is later called on the phone and told most of the cash was identified as counterfeit.

Second phase: Once the victim trusts and believes the suspects’ instructions, he/she is provided with several bank account numbers (mule accounts). Victim is instructed to move a large amount of their money (often £100,000 to £300,000) into what is purported to be “safe” accounts, which are actually the mule accounts. Often the holders of the beneficiary accounts are third parties (patsy) who are unaware of the sources of the credit in their account. The money is quickly dissipated from the beneficiary accounts into accounts outside UK jurisdiction. Monies in the beneficiary account may simply be withdrawn from any UK ATM.

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Third phase: Victims are instructed to either buy gold bars or high-valued watches. Again these items are handed to a courier who confirms a password given to the victim over the phone by the suspect.

DC Jordan said the order of the phases changes from victim to victim.

He said: “The suspects invest a considerable amount of time and effort in building a rapport with the victim.

“They usually instruct the victim not to divulge any details to anyone because the ‘operation’ must remain covert. Victims are coached with a cover story for bank staff, if their transactions (unusual) are flagged by the banks safety measures.”

Please remember – and tell others . . .

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  • The police, or your bank, will never ask you to withdraw money or transfer it to a different account.
  • Your bank will never send a courier to your home
  • Your bank and the police will never collect your bank card
  • Your bank and the police will never ask you to reveal your full banking password or PIN
  • If you receive one of these calls, end it immediately
  • Do not click on links or attachments in unexpected or suspicious texts or emails.
  • Confirm requests are genuine by using a known number or email address to contact organisations directly.

If you think you, or someone you know, may have been targeted by scammers, please report it to the Police online HERE, by email 101@dyfed-powys.pnn.police.uk or call 101.

Always call 999 if you feel you are in immediate harm or danger.


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Ammanford

Man who filmed rape on Ammanford victim’s phone changes plea mid trial

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A man who filmed himself raping an Ammanford woman on his victim’s phone has changed his plea to guilty midway through his trial.

Cameron Hassan, aged 31, of no fixed abode, attacked the woman, raping her as she slept on 21 August 2021.

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Hassan had been on trial at Swansea Crown Court after denying any wrongdoing. However, after the jury was shown the video of the attack and hearing the victim was going to give evidence yesterday (Tuesday, 10 May), Hassan changed his plea to guilty.

Investigating Officer DC Sophie Lambert from Dyfed Powys Police said the victim had shown great strength and determination throughout the investigation.

“I must commend her tremendous courage in coming forward and the tenacity shown throughout the investigation,” she said.

“We hope this case demonstrates that Dyfed-Powys Police acts on serious allegations such as rape and sexual assault with officers working tirelessly to secure justice for victims.

“If you are suffering because of similar abuse, please contact the police, or if you would rather speak to someone in confidence, New Pathways are an independent charity that will support you through every step of the investigation.”

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New Pathways can be contacted at 01685 379 310 or email enquiries@newpathways.org.uk

(Lead image: Google Maps)

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Carmarthenshire

Women’s Tour of Britain returns to Carmarthenshire

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The countdown is on before the world’s top women riders will race through Carmarthenshire as part of the Women’s Tour of Britain.

Some 108 cyclists will race through the County to the finishing line on top of the Black Mountain between Llangadog and Brynamman as part of the stage five event on Friday, June 10.

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The route will be starting from Pembrey Country Park at 10.45am and riders competing for the title will go through Pinged, Carway, Pontyberem, Horeb, Llansawel, and Llangadog.

A rolling road closure will take place along the 65-mile route which will come into action at 10.45am until 1.50pm.

Roads will be re-opened once the cyclists have passed through. A full road closure will be in place over the Black Mountain from 5am-5pm.

The event will be broadcast on ITV4 and across Europe with a helicopter camera crew following the race.

The Women’s Tour departs on Monday, June 6, and coincides with the final day of a four-day Bank Holiday weekend in the UK to celebrate Queen Elizabeth II’s Platinum Jubilee. The race will culminate with a prestigious finale six days later on Saturday, June 11.

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Pembrey Country Park previously hosted the Grand Départ of the men’s Tour of Britain as well as the overall finish of the Women’s Tour in 2019.

Carmarthenshire County Council’s Chief Executive, Wendy Walters said: “We are thrilled that we have again been chosen to host this top cycling event. Previous years have brought an immediate economic boost to the tourism sector as well as providing a great deal of positive media coverage.”

(Lead image: Carmarthenshire Council)

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Dyfed Powys Police

Man banned from driving for 12 months for fishing offence

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A man from Merthyr Tydfil who travelled to the River Loughor, near Llanelli to fish using a barbaric and illegal method, has been banned from driving for 12 months as part of his sentence.

Vu Quang Tien pleaded guilty to an illegal fishing charge and also to a charge of obstruction of a Natural Resources Wales (NRW) Fisheries Enforcement Officer on 26 April at Swansea Magistrates Court.

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Mr Tien and two other anglers were witnessed by NRW Fisheries Enforcement Officers deliberately using the illegal foul hooking method of fishing – also known as snatching – at the river Loughor on 15 August 2021. NRW officers attended the site after several reports of illegal fishing were made to NRW’s 24/7 incident call centre by concerned members of the community.

When approached and questioned by NRW officers, Mr Tien and his accomplices showed significant hostility and reluctance to share identification documents which eventually had to be extracted by use of reasonable force.

All of Mr Tien’s fishing tackle and fish, along with his associates’ fishing tackle was seized by NRW Officers at the time of the incident. The district judge on the day at Swansea Magistrates Court gave permission to NRW to confiscate these items permanently from each of them.

The District Judge disqualified Mr Tien from driving for 12 months due to seriousness of the incident, and the premeditated and deliberate action of travelling such a distance to commit the offence.

He was also ordered to pay a total of £2,334 in fines, NRW costs and a victim surcharge.

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Mark Thomas, Fisheries Enforcement Officer for NRW, said: “We would like to again thank Dyfed Powys Police, the local communities and also the law-abiding anglers in the area for their continued support in reporting these illegal fishing activities.

“Foul hooking is a truly barbaric form of fishing carried out by a small minority of anglers in Wales, who have no regard for fish welfare.

“NRW and the Police take these incidents seriously as do the courts.

“Hopefully, the small minority of anglers who may in future, think of using any illegal fishing methods will take heed of the heavy fines and driving ban in this case issued by the courts.”

(Lead image: Natural Resources Wales)

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