Kent Police and Banks Team Up to Stop Scams in Their Tracks
On Tuesday 17 August 2021, Steve Kelly, Kent Police’s Prevent and Protect Fraud Officer, joined forces with his team and bank reps to hand out crucial advice and leaflets. Their goal? To stop scammers from tricking customers and stealing their money.
Bank Staff on High Alert
Bank workers in Kent are trained to spot scam warning signs. They work closely with Kent Police through a UK-wide scheme called the Banking Protocol. This lets staff alert the police if they suspect someone is being conned. Police can then turn up at the branch to investigate — and sometimes nab scammers still on the scene.
Fraudster Jailed After Trying to Steal Pensioner’s Life Savings
Just days earlier, on 13 August, a fraudster from Ashford was locked up for four years. He targeted a vulnerable pensioner in a care home. After failing to steal £200,000 online, the crook tried a new trick in a local bank. He showed up with an elderly man he claimed was the victim and spun a tale about transferring money to buy designer watches. Thanks to alert bank staff, the scam was stopped cold and police stepped in.
Scam Prevention Is Teamwork
“Many scams have been intercepted thanks to this partnership approach,” said Steve Kelly. “We’ve stopped courier scams, romance fraud, and rogue traders trying to trick vulnerable people into withdrawing big sums for unnecessary work.”
“We run talks at local clubs, share daily advice on social media, and offer sign-ups for scam alerts to keep Kent residents safe.”
“Not everyone uses the internet, and some vulnerable people rarely leave their homes. It’s vital neighbours look out for one another. Tell them to always challenge unexpected callers and never feel pressured into paying for work they didn’t ask for. Real businesses won’t take you to the bank to draw out large amounts of cash.”
Money Saved, Thanks to The Partnership
UK Finance stats reveal that Kent residents avoided losing a staggering £1,775,631 in 2020 thanks to the teamwork between police and banks.
Lucy Kirkbride, HSBC Canterbury branch Network Manager, added: “Education is key to beating fraudsters who often pretend to be trusted organisations. Many scams involve callers claiming your bank account is at risk and urging you to move money. Your bank will NEVER ask for passwords, PINs, or to transfer funds to a ‘safe account.’ Our advice? ‘Take Five’ — stop and think. If unsure, call your bank on the number on your card.”
Report Scams Now
If you spot fraud, call Kent Police on 101 or Action Fraud on 0300 123 2040. Non-urgent crimes can be reported online at 123 campaign.
