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Warning as courier fraud scammers trick people into handing over gold

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SCAMMERS are continuing to target people in new ways, with victims now being asked to buy gold to hand to a courier working for the police.

Last week an elderly woman in West Wales fell victim to courier fraud after being conned into believing she was working with police to prevent fraud. She was tricked into buying £25,000 of gold and handing it over to scammers.

DC Gareth Jordan, from Dyfed-Powys Police’s cybercrime team, said the recent crimes had seen victims called by someone purporting to be a police officer from Paddington Police Station.

DC Jordan added: “The fake police officer tells them about fraudulent activity on the persons bank card, or tells them that they need to transfer money to another account due to suspicious activity.

“It is the prelude to courier fraud, where someone comes to pick up the bank card, after extracting all the details such as PIN from the victim, or getting the person to go to the bank to withdraw money that can then be collected or sometimes transferred into other accounts.”

Since October the force has received complaints of 62 courier fraud calls. Thankfully 52 of the potential victims realised it was fraud, with a further five prevented when the bank intervened.

Sadly, five people fell victim to the criminals – two handed over gold, while three gave cash.

Their total losses were £63,000.

“We are working to make bank staff to look for the tell-tale signs of this, and contacting their branch managers to ensure staff are aware,” said DC Jordan.

“We are asking PCSOs to visit banks that are open on their patch and ask bank staff to inform any customers withdrawing money or transferring money about this scam.

“This scam is often aimed at the older generation, who have a respect for the police and may fall for the story that much more readily.

“What is worrying is that it can be just the start of further fraudulent activity including phoning the victim up stating they are the bank and getting the victim to transfer money to another account in the deceitful belief that their own account is now at risk due to fraudulent bank card use. The third part is investment fraud and gold purchases.”

The three phases of courier fraud

The scam begins with a person, usually male, phones the victim pretending to be a police officer. The bogus police officer explains that the victim’s bank accounts are under threat from fraudsters.

He convinces the victim to participate in a fictitious undercover police operation to catch the fraudsters and safeguard their funds.

They are told not to inform anyone, including their bank, as bank staff are equally under suspicion. Often the bogus police officer discloses private financial information about the victim, which is used to encourage the victim to trust them.

First phase: To influence the victim, the suspect asks about his/her bank account balances and overdraft facilities in place. The victim is then instructed to withdraw a small amount of cash (depending on victim’s bank balance). Victim is instructed to hand over the cash to a courier who must confirm a password/pin number provided by the suspect. Victim is later called on the phone and told most of the cash was identified as counterfeit.

Second phase: Once the victim trusts and believes the suspects’ instructions, he/she is provided with several bank account numbers (mule accounts). Victim is instructed to move a large amount of their money (often £100,000 to £300,000) into what is purported to be “safe” accounts, which are actually the mule accounts. Often the holders of the beneficiary accounts are third parties (patsy) who are unaware of the sources of the credit in their account. The money is quickly dissipated from the beneficiary accounts into accounts outside UK jurisdiction. Monies in the beneficiary account may simply be withdrawn from any UK ATM.

Third phase: Victims are instructed to either buy gold bars or high-valued watches. Again these items are handed to a courier who confirms a password given to the victim over the phone by the suspect.

DC Jordan said the order of the phases changes from victim to victim.

He said: “The suspects invest a considerable amount of time and effort in building a rapport with the victim.

“They usually instruct the victim not to divulge any details to anyone because the ‘operation’ must remain covert. Victims are coached with a cover story for bank staff, if their transactions (unusual) are flagged by the banks safety measures.”

Please remember – and tell others . . .

  • The police, or your bank, will never ask you to withdraw money or transfer it to a different account.
  • Your bank will never send a courier to your home
  • Your bank and the police will never collect your bank card
  • Your bank and the police will never ask you to reveal your full banking password or PIN
  • If you receive one of these calls, end it immediately
  • Do not click on links or attachments in unexpected or suspicious texts or emails.
  • Confirm requests are genuine by using a known number or email address to contact organisations directly.

If you think you, or someone you know, may have been targeted by scammers, please report it to us online: 

https://www.dyfed-powys.police.uk/en/contact-us/report-an-incident/, by email 101@dyfed-powys.pnn.police.uk or call 101.

Always call 999 if you feel you are in immediate harm or danger.

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Education

Delight as foundation phase learners return to class

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PEMBROKESHIRE Headteachers have reported very positive returns to school for Foundation Phase Learners.

All Foundation Phase Learners returned to schools on Monday, March 1st and attendance has been reported at almost 90% since.

The Council’s Director for Education, Steven Richards-Downes, said: “A wide range of council services have worked together to ensure that Foundation Phase pupils have been able to return
safely to school.

“I am particularly grateful to all school staff and families for ensure that learning is now available for our youngest learners face to face.”

Headteachers remarked how schools have filled with smiles and laughter following the safe and phased return of Foundation Phase learners.

Cora O’Brien, Headteacher at Waldo Williams School in Haverfordwest emphasised how quickly learners have settled back in to a routine.

“It has been an absolute joy to hear their laughter in the playground and to observe their love of learning face to face once again. I thank everybody in the Waldo Williams School
community for working so hard to ensure that the transition went smoothly.”

Vicky Hart-Griffiths, Headteacher of Ysgol Hafan y Mor in Tenby, said: “It has been wonderful to welcome all our Foundation Phase learners back to school. They are thriving, being amongst
friends and back to a school routine.  

“All the pupils have spoken about how happy they are to have returned and it’s an absolute pleasure to welcome them back and we can’t wait until we have all our pupils back in school.

“The school feels alive again and there’s a positive buzz and laughter once again echoing throughout the school.”

Gareth Lewis, Headteacher at Broad Haven CP School said children had returned “with real enthusiasm, and have been very keen to meet up with their friends.”

Mr Lewis added: “Our parents have been very supportive and positive about the return, and those with older children are very much looking forward to a wider return to schooling.”

Mr Richards-Downes said plans were now turning to more learners returning to schools in the near future.

“We are looking to the next phases of the re-opening of schools on the 15th of March as long as the government guidelines allow.”

Further details will be released in due course.

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Pembrokeshire County Council: This week’s Leader’s coronavirus update

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PEMBROKESHIRE COUNTY COUNCIL Leader, Councillor David Simpson, has provided a further coronavirus update for Friday, 5th March as follows:

‘Welcome everyone to my weekly update.

“It is with rather a heavy heart that I tell you that it’s almost 12 months since my first statement on the coronavirus pandemic.

“On 9th March 2020, I addressed our Cabinet meeting with the following words:

“Further to the news yesterday that two people in Pembrokeshire had tested as positive for the Covid 19 virus, I am sure you will join me in wishing them both a speedy and full recovery.

“I can reassure you that our services will continue as usual, and all our employees can continue to attend to their work, appointments, schools and services as they normally would.

“We should all help protect ourselves and our communities by following Public Health Wales advice, particularly around washing hands and using a tissue for symptoms associated with cold and flu and then safely disposing of it.

“I am grateful to the co-operation and hard work of all of our staff and we will provide further updates and information when we have them.

“In the meantime I can confirm that detailed planning arrangements, both internally, with partner agencies and through the Dyfed Powys Local Resilience Forum, are well underway to ensure that the Council and Pembrokeshire are as well placed as possible for whatever challenges we may face. Thank you.”

“I am sure you will join me while I take a moment now to remember all those people in Pembrokeshire and further afield, who, very sadly, passed away since I made that announcement.

“I continue to be incredibly grateful, as I’m sure you are, to everyone who is helping to beat this pandemic, working so very hard now for over a year.

“We are fortunate now to be in a position where the vaccine programme is protecting older members of our community and starting to roll out among one of the biggest groups – the over 65s and those with underlying health conditions.

“This time next week (12th March) the Welsh Government will have notified us of their plans for the next three weeks.

“In the meantime, we remain in Alert Level 4 and the stay at home message continues to be more important than ever as we reach the threshold of better times.

“I wish you all a good weekend and thank you once again to the vast majority of wonderful Pembrokeshire residents who are doing the right thing and waiting patiently at home for restrictions to lift.

“We do really appreciate your efforts and determination to help bring this pandemic to an end.”

 

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News

Sergeant Hillier ‘died doing the job he loved’, says his heartbroken father

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THE ARMY SERGEANT who died after being injured in a live firing exercise, has been named locally.

The incident occurred at Castlemartin Training Area, and led to the death of Sgt Gavin Hillier, who was in the Welsh Guards.

In a post on social media, his father wrote: “Absolutely devastated to be writing this post, probably the hardest thing I’ve ever had to do.

“At 3.45am this morning I received a phone call that will forever change my life. My eldest son Gavin Mark Hillier was in a fatal accident yesterday in the army (the job he loved).

“Sleep tight & rest in peace son. I’m so proud of you. Goodnight and god bless, love your heartbroken dad.”

An Army spokesperson said: “It is with great sadness we can confirm the death of a soldier on March 4.

“Our thoughts are with his family and friends at this tragic time.

“The circumstances surrounding this death are being investigated and it would be inappropriate to comment any further.”

It is understood that Sergeant Hillier, who served as part of the Welsh Guards’ motor transport platoon, was due to be deployed to Iraq and had previously been awarded a Long Service and Good Conduct medal by Prince Charles, the regiment’s Colonel in Chief, in 2019.

The tragic incident is the latest in a number of accidents at Castlemartin.

In 2017, The Herald reported that two soldiers died in a tank explosion, which a coroner ruled was due to a design flaw.

The following year, an Army captain was jailed in July 2018 after a 21-year-old soldier was killed by a stray bullet during an exercise at the range in 2012.

An investigation has been launched into the death of a soldier at Castlemartin RAC Range following a military exercise.

Police were called to the site at just before 10.45pm on March 4.

Sadly, a man was pronounced dead shortly after. Our thoughts are with his family, who have been informed of the incident and are being supported by specialist officers.

An investigation is underway led by Dyfed-Powys Police. Officers are liaising with the Health and Safety Executive and MoD.

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