Eight people have lost £58k in the last week to criminals in ‘courier fraud’ – with Llanelli area being hit hardest

Dyfed-Powys Police is investigating a growing number of reports of people posing as bank staff or police officers, as eight people have lost £58,000 to criminals in the last week alone due to ‘Courier Fraud’.

This increase is particularly prevalent in the Llanelli area.

DC Gareth Jordan from the Economic Crime Team said: “People posing as fake bank staff or police officers have been calling residents and persuading them their accounts have been compromised, then sending a courier to collect the money. This is known as Courier Fraud.

“In the past week alone we have seen eight people lose a significant amount of money between them, and it’s very distressing for those victims. We are asking friends and family to look out for those that could be vulnerable – talk to them about this scam, advise them to be vigilant, and report any suspicious calls.

“Please remember that police, or your bank, will never ask you to withdraw money or transfer it to a ‘safe’ account.”

Dyfed Powys Police warn that if someone is claiming to be a police officer asks you to withdraw money for safe keeping or that they’re investigating the bank staff, it’s a scam.

The police, or your bank, will never ask you to assist in an internal investigation. They will never ask you to reveal your full banking password or PIN either. Never hand your card over with the PIN number.

And the police will never send someone to your home to collect money, nor will they ask you to transfer funds out of your account.

Top Tips to protect yourself from fraudsters

Stop: Always take a moment to think before parting with your money or information – it could keep you safe.

Challenge: Could it be fake? It’s ok to reject, refuse or ignore any requests. Only criminals will try to rush or panic you.

Protect: Contact your bank immediately if you think you’ve fallen victim to a scam and report it to the police.

Report suspicious emails to: report@phishing.gov.uk

You can also report suspicious texts by forwarding the original message to 7726, which spells SPAM on your keypad. 

Anyone who receives a similar call is asked to contact Dyfed-Powys Police either online; by emailing: 101@dyfed-powys.police.uk or calling: 101.

Anyone who thinks they have fallen victim to a scammer should report it by calling 101, or Action Fraud on 0300 123 2040. For further advice and information on how to avoid being scammed visit www.actionfraud.police.uk.