Suspected fraudster due in court after pensioner allegedly conned out of £120,000

A suspected fraudster is due in court after a pensioner was allegedly conned into handing over greater than £120,000.

Northumbria Police had been alerted by the Royal Bank of Scotland to a suspected fraud involving a pensioner in the Penshaw space of Houghton-le-Spring on Friday, May 7.

It was reported that the alleged sufferer had gone into his native financial institution and tried to switch £20,000 to a different particular person’s account.

After taking a better take a look at the person’s account historical past, suspicious financial institution workers rejected the transaction and contacted the police.

Between December 2020 and April this yr, they discovered that the 70-year-old had transferred a complete of £126,000 in 5 separate transactions to a few completely different accounts.

Officers launched an investigation into the suspicious exercise and discovered the person believed he was paying the accountant of a roofing firm who had supplied to hold out work on his dwelling.

A 37-year-old man was subsequently arrested and later charged with fraud by false illustration. He is due to seem at Newcastle Crown Court in the following few months.

Detective Chief Inspector Sean Mcguigan, of Northumbria Police, mentioned: “I want to thank the financial institution for contacting us after a susceptible man entered a department and tried to switch a major sum of cash.

“This was not the primary time {that a} substantial quantity had been transferred from the account, and so they completely did the suitable factor to contact the police and go on their suspicions.

“A person was swiftly recognized and interviewed in reference to the suspected offences, and can now reply these expenses when he seems in court on a later date.

“We will proceed to work intently with the banking trade in our battle in opposition to fraud, providing common coaching on what cashiers can look out for and how one can spot a fraud, to finally guarantee perpetrators are dropped at justice.

“I want to reassure our communities that we’re working tirelessly to forestall fraud in all its types however would additionally urge vigilance.

“Fraudsters usually goal essentially the most susceptible in our communities so please make any family members, particularly these residing alone, conscious of this sort of criminality.

“If anyone turns up at your door unannounced and provides to hold out housing renovations, please be cautious – and you probably have any considerations, get in contact with police or Action Fraud.”

Anyone who sees something suspicious in their communities is requested to report it to the police by contacting them through the ‘Tell Us Something’ web page of their web site or by calling 101.

Alternatively, you possibly can name Action Fraud direct on 0300 123 2040 or go to their web site at https://www.actionfraud.police.uk/ for crime prevention recommendation and indicators of how one can spot fraudulent exercise.


supply: https://www.chroniclelive.co.uk/information/north-east-news/suspected-fraudster-houghton-police-sunderland-20578533

LEAVE A REPLY

Please enter your comment!
Please enter your name here