Broadstairs Pensioner Targeted in £8,000 Bank Scam

A Broadstairs resident was nearly duped out of £8,000 on Thursday afternoon, December 21, 2023. A man posing as a Norwich police officer called, claiming to be investigating money laundering. He told the victim to withdraw £8,000 from the bank to “verify the notes.”

The scammer even booked a taxi to collect the cash. Luckily, bank staff refused the withdrawal, and the taxi left empty-handed.

Police Warn: Don’t Hand Over Your Cash or Details

Thanet’s District Commander, Chief Inspector Ian Swallow, urged caution: “Officers will never ask for money or bank details. These calls can sound convincing — they might even know your address or name a local taxi firm. If you get a call like this, hang up immediately. Then wait ten minutes before using your phone again to make sure the scammer’s line is clear.”

Scammers Prey on the Vulnerable

Chief Inspector Swallow added, “Sadly, the elderly and those with learning difficulties are often targeted. It’s vital everyone can spot the signs of a fraud call to protect their money. Friends, neighbours, and family should keep an eye out and help those most at risk.”

How to Report a Scam

  • Contact kent.police.uk" title="Kent Police" target="_blank">Kent Police online or call 999 in an emergency.
  • Report to Action Fraud at 0300 123 2040.
  • Give info anonymously via Crimestoppers on 0800 555 111.

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