Detectives in Dumfries are sounding the alarm as reports of financial scams have emerged in the area, prompting concerns for residents’ safety and financial well-being.

In a series of disturbing incidents, victims have received phone calls from individuals claiming to be police officers investigating fraudulent activities at their respective banks. These callers have cunningly requested the victims’ assistance in resolving the alleged fraud.

In each case, the victims have been asked to withdraw a substantial sum of money from their bank accounts, with the assurance that a courier would arrive to collect the funds. Fortunately, in these reported instances, the victims exercised caution and did not withdraw any money as instructed.

Detective Inspector Graeme Robertson expressed deep concern about these deceptive practices, stating, “The people who carry out these crimes are despicable. They target the most vulnerable members of our community and try to steal their life savings.”

He further emphasised that the police would never initiate contact with individuals to request money transfers. Robertson urged the public to be vigilant when receiving such calls and to ensure that elderly or vulnerable family members, friends, and neighbours are also aware of these types of scams.

These scammers are adept at manipulating their targets, appearing well-informed and convincing, especially when dealing with individuals who may not be accustomed to handling online accounts they don’t use regularly.

Detective Inspector Robertson offered practical advice for anyone receiving suspicious calls. He recommended verifying the caller’s authenticity by hanging up and waiting a few minutes before contacting the bank directly using the phone number on the back of their card or official paperwork. He also advised ensuring that the dialling tone is audible during the call or using a mobile phone if possible. Legitimate callers, he assured, would understand the need for caution, and individuals should never feel pressured into divulging personal information or withdrawing money.