Kent Homebuyer Loses £70k in Shocking Online Fraud Scam
Homebuyers and sellers in Kent are being warned to tighten up their online money transfers after a woman lost over £70,000 in a cunning house purchase scam.
Fraudster Poses as Solicitor, Snatches Cash
Kent Police launched an investigation after the victim transferred a huge sum to what she thought was her solicitor. Despite raising concerns and double-checking over the phone, the cash was sent to a fraudster’s account.
Once she realised something was wrong, she reported the incident to the police immediately.
A 32-year-old woman from Gravesend was arrested on suspicion of money laundering but has been released pending further enquiries.
Police Urge Vigilance: Don’t Get Caught Out
Detective Constable Kerry Akast said: “Fraudsters are very convincing and their emails and calls can look and sound completely legit. This can happen to anyone. Please be extra cautious.”
Her safety tips include:
- Don’t use public Wi-Fi for checking emails during house purchases – hackers love to pounce.
- Avoid posting on social media about buying or selling your house – it signals large upcoming transactions to crooks.
- Always double-check bank details by calling your solicitor on a trusted phone number.
- Question any emails requesting changes to bank details—never be pressured.
Top Tips to Outsmart Scammers
- Carefully check email addresses and phone numbers before transferring money.
- Create strong passwords by combining three random words. Include numbers and symbols if you like.
- Review your business’s procedures for how bank details can be changed, ideally agreeing on strict rules from the start.
- Beware of last-minute calls to change account details, especially late Fridays.
- Remember ABC: Never assume, never believe, always confirm via a trusted contact.
If you suspect fraud, report it to Kent Police on 101 or Action Fraud at 0300 123 2040. Non-urgent crime reports can be made online at www.kent.police.uk.
