Potential victims of fraud are being warned after an elderly woman from the Dover area was persuaded into sending a large sum of money through the post.
Kent Police were contacted on Tuesday, 3 September 2024 by a courier company after they suspected a package containing £10,000 might be fraudulent. Officers quickly intervened and visited the woman, who explained she had sent the money as payment for promised work on her property and was about to send another £10,000.
After investigating, police warned her that the circumstances seemed suspicious and that she was likely the victim of fraud. The woman was then accompanied to her bank where the full £20,000 was paid back into her account. Her family was also notified of the situation.
Enquiries are ongoing to trace the intended recipient of the money and determine if further action can be taken.
Fraud Prevention Advice
Kent Police are urging others to take precautions to avoid becoming victims of fraud:
- Take your time: Don’t agree to offers or deals immediately. Seek independent or legal advice before making a decision, or speak with a trusted friend or family member.
- Check credentials: Verify the legitimacy of anyone offering services, and confirm the credentials of their company before handing over any money.
- Don’t send money to strangers: Never send money to individuals or companies you don’t know or trust, and only use payment methods you are comfortable with.
- Seek independent evidence: Don’t rely on testimonials alone; look for objective, independent evidence of a company’s success.
- Report suspicious activity: If you spot or have fallen victim to a scam, report it to the authorities. Reporting can prevent further deception.
For more information and advice on avoiding fraud, visit the Kent Police website: Fraud Prevention Advice.
