Kent Homebuyer Loses £70,000 in Online Fraud Scam
Homeowners in Kent are urged to tighten up online safety after a woman was tricked into transferring over £70,000 during a house purchase. The victim believed she was paying her solicitor but ended up wiring cash to a criminal’s account.
Fraudster Busted, But Investigation Continues
Kent Police swooped after the fraud came to light and arrested a 32-year-old woman from Gravesend on suspicion of money laundering. She has since been released while inquiries continue.
Detective’s Warning: Stay Sharp When Transferring Money
“Fraudsters can be very convincing. Their emails and calls often look and sound real,” said Detective Constable Kerry Akast from the Volume Fraud Team.
“Avoid using public Wi-Fi to check emails during house purchases. Don’t brag on social media about buying or selling your home – criminals love that hint. Always call your solicitor using a known number to verify any requests.”
Top Tips to Avoid Falling for Property Payment Scams
- Never feel pressured to change bank details. Always question unexpected emails and double-check the sender’s email address.
- Create strong passwords using three random words and keep anti-virus software up to date.
- Review how your solicitor or business handles bank detail changes and agree the process at the start of conveyancing.
- Be wary of last-minute calls, especially on Fridays when deals are being rushed through before the weekend.
- Remember ABC: Never Assume a caller is genuine, Never Believe everything they say, and Always Confirm using a trusted phone number.
Report Suspicious Activity
If you spot fraud, contact Kent Police on 101 or Action Fraud on 0300 123 2040. You can also report online at kent.police.uk.
