Current timestamp: 31/01/2023 06:33:38
AgeAlertAnonymousAppealsApplicationsApply Or RegisterArea OutlineArrow DownArrow LeftArrow RightArrow UpAutomatic DoorsBack ArrowBusinessCalendarCashArrow DownArrow LeftArrow RightArrow Down[Missing text '/SvgIcons/Symbols/Titles/icon-chrome' for 'English (United Kingdom)']ClockCloseContactDirectionsDocumentDownloadDrawDrugExpandExternal LinkFacebookFb CommentFb LikeFiletype DefaultFiletype DocFiletype PdfFiletype PptFiletype XlsFinance[Missing text '/SvgIcons/Symbols/Titles/icon-firefox' for 'English (United Kingdom)']First AidFlickrFraudGive FeedbackGlobeGuide DogHealthHearing ImpairedInduction LoopInfoInstagramIntercom[Missing text '/SvgIcons/Symbols/Titles/icon-internet-explorer' for 'English (United Kingdom)']LaptopLiftLinkedinLocal ActivityLoudspeakerLow CounterMailMapMap PinMembershipMenuMenu 2[Missing text '/SvgIcons/Symbols/Titles/icon-microsoft-edge' for 'English (United Kingdom)']Missing PeopleMobility ImpairmentNationalityNorth PointerOne Mile RadiusOverviewPagesPaper PlaneParkingPdfPhonePinterestPlayPushchairRefreshReportRequestRestart[Missing text '/SvgIcons/Symbols/Titles/icon-rotate-clockwise' for 'English (United Kingdom)']Rss[Missing text '/SvgIcons/Symbols/Titles/icon-safari' for 'English (United Kingdom)']SearchShareSign LanguageSnapchatStart AgainStatsStats And Prevention AdviceStopSubscribeTargetTattosTell Us AboutTickTumblrTwenty Four HoursTwitterTwitter LikeTwitter ReplyTwitter RetweetUploadVisually ImpairedWhatsappWheelchairWheelchair AssistedWheelchair ParkingWheelchair RampWheelchair WcYoutubeZoom InZoom Out

Quickly exit this site by pressing the Escape key Leave this site

Skip to main content

Skip to main navigation

Welcome

This site is a beta, which means it's a work in progress and we'll be adding more to it over the next few weeks. Your feedback helps us make things better, so please let us know what you think.

Show me the site

warwickshire-logo

Search this website

Main navigation menu

  • Report

    Back to Report

    • Crime
    • Road traffic incident
    • Report antisocial behaviour
    • Missing person
    • Fraud
    • Civil disputes
    • Lost or found property
    • Lost or stolen vehicles
  • Tell us about

    Back to Tell us about

    • Tell us about possible terrorist activity
    • How to tell us about something you've seen or heard
    • An existing case or report
    • A procession or event you are planning
    • Filming
    • Abnormal vehicle load
  • Apply or register

    Back to Apply or register

    • Careers
    • Charity collection licences
    • Compensation for victims of crime
    • Firearm, shotgun or explosives certificate
    • Attend a misconduct hearing
  • Request

    Back to Request

    • A collision report
    • Intellectual property (IP) licence
    • Your fingerprints
    • Information: about the police, about yourself or someone else
  • Thanks and complaints

    Back to Thanks and complaints

    • Complaints
    • Say thanks
    • Feedback about the website
  • Your area

Breadcrumb

  1. ...
  2. News

Three arrested for fraud following Rugby incident

Main article content

Navigation

Latest

10:30 12/11/2021

Three people have been arrested on suspicion of fraud this week, in connection with an incident in Rugby.

On Wednesday (10 November), officers made three arrests in the Crawley/Croydon area in connection with an offence of fraud against a victim living in Warwickshire.

The victim had been contacted back in December 2020 by someone purporting to be from his bank, who convinced him that the funds in his account were at risk and he needed to transfer them to a number of ‘safe’ accounts.

The victim then made three separate transfers of funds totalling nearly £9000 to the offenders.

The recipient accounts were identified and it was discovered that the funds had been quickly dissipated.

A 24-year-old woman from Crawley, a 27-year-old woman from Croydon and a 37-year-old man from Thornton Heath were all interviewed, and have been released under investigation while enquiries continue.

Detective Sergeant Paul Hainsworth from Warwickshire Police said: “This was a very upsetting incident for the victim who lost a significant amount of money at the hands of fraudsters, who continue to prey on individuals, particularly the elderly and the vulnerable.

“The fraudsters’ stories are often believable and they will put a lot of pressure on victims to convince them to withdraw or transfer money.

“Please think about your loved ones and neighbours and make sure they know how to avoid scams such as these. I hope this week’s arrests demonstrate that we will not tolerate crimes of this nature, which can have devastating impacts on victims who are often left feeling scared and worried that their home is no longer safe, and we will do everything in our power to bring offenders to justice.”

Government departments, the police or your bank will never:

  • Contact you out of the blue and ask for your personal details, including your PIN number, password or account details
  • Ask you to transfer money into another account for fraud reasons
  • Ask you to withdraw cash and hand to someone for safe keeping
  • Ask you to purchase high value items such as gift cards
  • Send someone to your home to collect cash or other high value items, bank cards, account details or PIN numbers

Protect yourself

  • If you are unsure whether someone on the phone is genuine, hang up and then use a different line to call the organisation they are purporting to be from using a number from the phonebook or internet to verify their identity
  • Don’t give out your personal information to anyone over the phone, including your PIN number and bank account or card details
  • If you have given out your personal banking details to someone over the phone or have given someone your card details, contact your bank immediately to cancel your card

Where to go for help

 

  • If you receive a call from someone purporting to be a police officer and asking you to withdraw or transfer money, call Warwickshire Police on 101 – the more intelligence we receive, the more likely we are to catch those responsible
  • If you have been a victim of a telephone scam, please report it to Action Fraud on 0300 123 2040 or via their website: https://www.actionfraud.police.uk/
  • For advice on scams, contact Citizens Advice Consumer Service on 0808 223 1133
  • Always call 999 in an emergency

For further advice, please see here: www.actionfraud.police.uk/a-z-of-fraud/courier-scam

Issued: HCB, Corporate Communications

Share

Is there a problem with this page?

Footer navigation

We use cookies on this site to give you a better, more personalised experience.

I'm fine with cookies I'd like to manage the cookies

Warwickshire Police

  • Contact us
  • Careers
  • About us
  • News
  • Campaigns
  • Privacy notice
  • Cookies
  • Terms and conditions
  • Accessibility

Information and services

  • Advice and information
  • Crime prevention
  • Stats and data
  • Accessing information (FOI)
  • Report
  • Tell us about
  • Apply or register
  • Request
  • Thanks and complaints

Partners

  • Police.uk
  • Ask the Police
  • Police and Crime Commissioner

Follow us on:

© Copyright 2023. All rights reserved.