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Tuesday, 21 January 2020

Scam - Banking Protocol



Good evening,
Victims in Cheshire are being targeted by fraudsters.
The fraudsters are claiming they are police officers and they are asking victims to assist with a covert investigation to catch corrupt banking staff.
The victims are told by the fraudsters to go to their local branch and make a large cash withdrawal of up to £20k.
The victim is coached to tell the bank staff it is for home improvements or loved ones.
The victim returns home and the cash is collected by a courier fraudster, never to be seen again.
There have been eight offences in Cheshire in December 2019 with a combined loss of almost £100k.
Please think,
BANKING PROTOCOL and notify the police on 101 or 999 where suspects are also present.

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