Courier Fraud investigation underway after Carnforth report

Sunday, January 5, 2025

We want to tell you about a report or courier fraud in Carnforth and ask for your help in telling your loved ones how to spot the signs.

Yesterday evening, we received a report that the elderly victim had been contacted by a person purporting to be a police officer from Scotland Yard, providing a false name, collar number and team, saying the victim needed to provide his bank details and home address to aid an investigation.

The victim was asked to authorise a bank transaction as part of the investigation, and to provide his bank cards, which were then collected from his home address.

The victim was told that if he informed anyone of the interactions with the scammers, he would be arrested.

Money from the victim’s account was then spent or withdrawn by the fraudsters.

We take reports like these very seriously, and we want to remind you of some of the ways to protect yourself from courier fraud.

• Remember that the police, or your bank will NEVER ask you to provide full passwords over the phone, withdraw or transfer money or buy high value items to aid with an investigation.

• Do not hand over any item (including cash or bank cards) or information to anyone that attends your address – police and banking staff would never take bank cards or cash from you – contact the police on 999 in the event that someone comes to the property purporting to be sent from the police or the bank.

• If you receive an unexpected delivery or an item is sent to your address that you have not ordered and you are contacted by a stranger to arrange collection, do not hand over the item and contact the police.

• Do not agree to go into the bank, or use online banking to transfer or withdraw funds at the request of another – notify the cashier if any requests have been made of you by a third party (scammers will often tell a victim that the investigation is covert and not to disclose information)

• Make sure you verify who you are talking to and do not reveal any personal details. Clear the line, and phone us on 101 from a different phone, or wait at least two minutes to contact us, or a trusted person.

• If you have been a victim of fraud, contact your bank on their genuine number to secure your finances.

DC Matthew Heath of West CID said: “An elderly man has had a significant amount of money stolen from him, and we are doing all we can to identify those responsible and bring them to justice.

“Courier fraudsters often prey on some of the most vulnerable people, and we’re now asking you to help us by being vigilant and knowing the signs to protect yourself and others from it.

“Please also let your loved ones, especially those who may be vulnerable to courier fraud, know the signs, to help us all make it harder for these cruel scammers to work.

“If you have any information, no matter how insignificant you think it to be, or if you believe you or someone you know could have been a victim of courier fraud, please get in contact with us.”

You can report to us on 101 or alternatively you can contact Action Fraud on 0300 1232040.