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Police urge public to be aware of ‘romance fraud’

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LOVE might be in the air around Valentine’s Day, but Dyfed-Powys Police is urging people to be wary of who they meet on dating websites after saving potential victims from sending £52,000 to fraudsters.

The force’s Financial Crime Team has offered advice to people dating online to help stop their heart – and their finances – take a bruising.

Romance fraud is where fraudsters set up fake profiles to form relationships with unsuspecting people looking for a genuine partner on dating websites. They use the site to gain your trust and ask you for money or enough personal information to steal your identity.

Over the past six months, Dyfed-Powys Police has stopped people from being conned out of a total of £52,000 in romance fraud cases through the banking protocol – a scheme that sees bank staff trained in how to spot signs that a customer may be withdrawing cash to give to a scammer.

Since the scheme was set up, the force has been able to save people a total of £156,841 – with 33% of calls taken (or £52,000) connected to romance fraud.

Fraud investigator Dawn Jones said: “The majority of accounts on dating websites are genuine people, but sadly there are fraudsters who might try to contact you by making a fake profile, using a fictional name or taking on the identity of real trusted people, and building what feels like a loving relationship.

“Without wanting to sound cynical, what we’re asking people to bear in mind is that your perfect online partner might not be who they say they are.

“There are certain things fraudsters tend to do, which should set alarm bells ringing – for example they will express strong emotions within a short space of time.  They may ask you to move away from the app or website and use a more personal, private means of contact, such as email, instant messaging, or over the phone. They might even send you gifts and shower you with compliments to make you feel special.

“Once they’re confident that they’ve won your trust, they will pretend to confide in you and tell you about a fictional problem that they need money for – maybe for a sick relative, to pay taxes, or even to pay for flights to come and see you.  Whichever way they chose to ask for money you could end up losing a lot – and the money you send is almost impossible to recover.”

The force has offered advice to anyone using online dating sites:

  • Avoid giving away too many personal details when dating online – revealing your full name, date of birth and home address might leave to your identity being stolen.
  • Never send or receive money, or give away or bank details to someone you’ve only met online, no matter how much you trust them or believe their story.
  • Pick a reputable dating website and use the site’s messaging service. Fraudsters want to quickly switch to social media or texting so there’s no evidence of asking you for money.

If you become a victim of romance fraud, report it immediately to Action Fraud by calling 0300 123 2040, as well as to the dating site where you met, no matter how embarrassing you might think it is.

This could result in recovering your money (although this is unusual), and help others from becoming victims to the same person.

Dial 999 if you or someone else is in immediate danger or at risk of harm.

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Tenby: Discarded BBQ on beach burns feet

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COASTGUARDS in Tenby have asked people to safely dispose of their barbecues after a beachgoer suffered burns to their feet while on North Beach.

Coastguards were alerted to assist a casualty at 5:40pm on Wednesday (22 May).

The casualty was located in Castle Square.

The casualty was given first aid in before being taken to Glangwili Hospital in Carmarthen for further treatment.

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Milford Haven: £40,000 benefits fiddle admitted in Crown Court

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A MILFORD HAVEN woman has this afternoon admitted fiddling almost £40,000 in benefits she was not entitled to.

Elizabeth Haines, aged 59, of Cromwell Heights, kept quiet about her savings and investments which put her over the allowed limit.
Haines appeared at Swansea Crown Court via video link with Haverfordwest magistrates’ court for a plea and case management hearing before Judge Geraint Walters.
She admitted failing to notify Pembrokeshire County Council and the Department for Work and Pensions that she had the capital and received £39,281 in housing benefit, council tax relief and employment support allowances between April 2012 and November 2016.
Judge Walters agreed to sentence Haines on June 19 to allow a probation officer time to prepare a report on her.
Judge Walters said the starting point was a jail sentence but other options could be considered.
Haines was granted bail meanwhile.
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Behave or Be Banned scheme returns to tackle disorder

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Dyfed-Powys Police is working with licensees across the region to relaunch Behave or Be Banned (BOBB) – a scheme which sees people banned from pubs, clubs and bars for bad behaviour.

The scheme re-launches in time for the bank holiday weekend (May 25) and Neighbourhood Policing Teams (NPTs) across the force area are closely linked with businesses to reduce violence and disorder in pubs and clubs.

Chief Inspector Mark McSweeney said: “BOBB is an effective tool to help prevent, reduce and combat alcohol-related offences within communities.

“If anyone is arrested for a crime of violence, disorder or anti-social behaviour in licensed premises, or after leaving a licensed establishment in the Scheme, they will be banned from not just that licensed premises, but all licensed premises that display the Behave or Be Banned sign within the area.

“The message is simple – Behave or Be Banned!  In addition, if someone is a persistent nuisance for a licensee but their behaviour doesn’t merit arrest, licensees can also put them forward to receive a ban from all licensed premises.”

Problem customers are banned not just from the one pub but all those in the area that have signed up. It also tackles underage drinking and the use and supply of drugs.

Mr McSweeney added: “BOBB works.  It is not uncommon to see people being more concerned about whether they can get into a pub with their friends than they are about being arrested.

“Licensees will not tolerate anti-social behaviour in their premises and BOBB keeps such people out, making it safer and more enjoyable for everyone else.”

Dyfed-Powys Police’s summer campaign – #EnjoyDPP – encourages people to enjoy what the area has to offer, safely and with respect for others.

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