Surrey Police is warning residents of an increase in fraud offences committed against elderly and vulnerable people. The scam involves fraudsters obtaining people’s bank cards by using false pretences.
The scam works as follows:
- The victim gets a phone call, or indeed a number of phone calls from, someone claiming to be from their bank. The caller says that there is a problem with their bank card and it will need replacing. The victim is told a courier has been arranged to pick up the faulty card and replace it with a new bank card. The caller will also ask for their bank details, including PIN number and bank balance.
- Alternatively another tactic is to leave a courier-style “we have missed you” notice through the victim’s letterbox, purporting to be from the bank. The sole purpose of this is to get the victim to ring the number on the slip, but it is actually offenders who pick up the phone call.
- Once the victim has been drawn in to the scam, a person dressed as a courier will arrive at their front door to take the card. Significant sums of cash have been taken from victims’ accounts throughout the county.
Detective Inspector Paul Rymarz of the Cross Border Investigation Team said:
“We have seen a rise in the number of fraud incidents committed in the last few months. It is important that people are aware of the scam, which targets the most vulnerable. Banks do not use courier services to deliver or pick up bank cards, and you should never give your PIN number to anybody. If you are unsure if a caller is genuine, do not give them any information and say that you will call back the bank on a number you recognise, for example on the back of your bank card.
“We are working closely with our partners to catch the criminals, and bring them to justice. If you suspect anything please contact the police.”
Call 101 for all non-emergency policing matters.
Call 999 if you have a genuine emergency requiring the attendance of the police (eg a crime is in progress or someone is in immediate danger).
Call independent charity Crimestoppers on 0800 555 111 if you have information about crime and don’t want to leave your name.