In a concerning update on the recent courier fraud investigation across East Lancashire, authorities reveal that the scope has widened to include 16 incidents, with perpetrators defrauding victims of up to £156,000 in cash and valuables. The investigation is intensifying, with recent arrests and a plea for public vigilance.
Last week, a 26-year-old woman from West Bromwich and a 25-year-old woman from Hull were arrested on suspicion of fraud by false representation. Both individuals have been bailed to their home addresses, with strict conditions, including refraining from entering Lancashire except to answer bail.
The fraudulent scheme involves perpetrators posing as police officers from Lancashire Constabulary. Victims are contacted, given false names and collar numbers such as Detective Martin Rose (48522 and 522), DC Brian Gosling (5244), DC Hama Long (70315), and DC John Matthews (5581). Notably, these names and numbers do not correspond to any officers in the actual force.
The callers inform victims that their bank accounts are at risk, they’ve fallen victim to fraud, or they need assistance in an investigation. Subsequently, victims are coerced into withdrawing cash, purchasing high-value items like Rolex watches, or exchanging cash to Euros. A false one-time password is provided, and a fraudulent “courier” collects the cash or items from the victims’ homes or neutral locations like car parks.
Detective Chief Inspector John Roy of Lancashire Constabulary urged the public to be vigilant, stating, “This is a dedicated and detailed investigation into the devious actions of those willing to steal from some of the most vulnerable members of our community.”
DCI Roy emphasised ongoing efforts to determine if the incidents are linked and appealed to the public to help protect vulnerable individuals from falling victim to these scams.
The public is urged to remain cautious and remember that neither the police nor banks will request assistance, money withdrawal, or the purchase of high-value items over the phone. Legitimate authorities will never send someone to collect cash or items from any location.
If there are suspicions of courier fraud, individuals are encouraged to verify the authenticity of calls by contacting the police at 101. Victims should contact their banks on genuine numbers to secure their finances. Concerned individuals can also contact Action Fraud for assistance.
