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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 03:41:00

They can t then be contacted by genuine police officers i and obviously family members, and it allows - the complete control and coercion of the victims. ooh, that s very true, yes. yeah, that would be a bit silly, wouldn t it? they laugh jane and geoff didn t go to the bank, but under the watchful eye of the police, played along with the counterfeit story, reading out some made up serial numbers. the fraudsters took the bait, saying that many of the notes were fakes. they sent a courier to pick them up. when the courier arrived, police told jane and geoff not to answer the door. they had the courier under surveillance. as a result of the female courier being followed, the investigation of that - offence is now being looked ....

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BBCNEWS Cops Cash and Fraudsters -... June 4, 2024 03:39:00

Goodness me. last year, geoff and jane were targeted by scammers pretending to be the police. a gentleman said that he was from the police, he was a police inspector, and that money had been taken from our account. he was suggesting that it wanted to be investigated further. the scammer said they wanted geoff and jane s help, but what they didn t know was the real police were already onto them, and were also talking to geoff and jane. they said, you ve been talking on the phone from a number that we ve been tracing. this is a fraudster, and if we were willing to help them, then they might be able to catch the people who were perpetrating these. mm. ..these frauds. a detective came to the house ....

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BBCNEWS Cops Cash and Fraudsters -... June 4, 2024 03:40:00

And was filming when they got their next call from the scammers. he was very, very. ..erm, isuppose, caring. mm. it was all the time, it was, please, don t worry, you re being brilliant, you re being a great help. jane and geoff were told that not only were corrupt bank officials stealing their money, they were also handling counterfeit notes. the fraudsters told the couple there was a way to catch the bent officials red handed go to the bank and withdraw £5,000 in cash. right, ok. so you just want me to put the phone down and not. leave the line open. 0k. the offenders make sure that the victims keep - their phone lines open, and the reason for that| is the fact that they can t then ....

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