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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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Pembrokeshire Leisure welcomes back school swimming

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PEMBROKESHIRE Leisure is welcoming back school swimming lessons around the county for the first time since March 2020.

Swimmers from over 20 schools will be attending in their class bubbles to enjoy learning vital water competency skills in Pembrokeshire Leisure’s six swimming pools.

In a county which is surrounded by beautiful beaches and coastline, being safe in and around water is a potentially life-saving skill.

The programme of school swimming lessons helps to achieve the Welsh national priority that every child is a swimmer by the time they leave primary school.

The National Curriculum requirement which has been designed in line with this is that every key stage 2 child should be able to:

  • Swim 25 metres with clothes on (shorts and t-shirt), then tread water for 30 seconds and demonstrate an action for getting help and move into the Heat Escape Lessening Position (H.E.L.P)
  • Demonstrate a shout and signal action to attract attention.

The first school to return was Ysgol Glannau Gwaun at Fishguard Leisure Centre and there are now 20 primary schools which will be attending swimming lessons around Pembrokeshire.

On Monday 14 th June, Coastlands County Primary School attended and their Head Teacher Sonja Groves said: “We are delighted to finally get back to swimming after such a long time away. The children were so happy to be back in the water learning and enjoying. Swimming is a vital life skill which helps to keep the children of Pembrokeshire safe in and around all types of water.”

Leisure Services Manager Gary Nicholas said: “It is fantastic to be able to safely welcome back school swimming to our facilities. Primary school aged children have missed over a years’ worth of swimming lessons and Pembrokeshire Leisure are committed to supporting the aim of every child a swimmer by age 11.

“We will continue to do this by delivering quality school swimming lessons following the Swim Wales Nofio Ysgol programme, using the Free Swimming Initiative to provide targeted sessions for the most deprived swimmers and by continuing to provide swimming lessons at all sites in our Learn to Swim programme.”

For more information about how you can book your child swimming lessons and support their journey to becoming a competent swimmer, contact your local leisure centre.

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Landmarc flies the flag at local training camp to celebrate Armed Forces Week

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TO CELEBRATE Armed Forces Week 2021 and the contribution made by local military personnel, Landmarc Support Services (Landmarc) has raised the Armed Forces Day flag at Castlemartin Training Area in Pembrokeshire.

Following an unprecedented year for the UK’s troops as they responded to the challenges raised by the pandemic, Landmarc, which manages the UK Defence Training Estate in partnership with Defence Infrastructure Organisation (DIO), wanted to extend an extra special thank you, by flying the official Armed Forces Day flag at military training estates across the UK, including local camp, Castlemartin.

Landmarc employees were joined by Armed Forces personnel and staff from DIO to witness the raising of the flag, where it will fly proudly until Armed Forces Week comes to a close on the 28th of June.

This Armed Forces Week, Landmarc has pledged its support and sponsorship of Team Emotive in its mission to complete one of the world’s most difficult ocean rowing challenges – the Talisker Whisky Atlantic Challenge – all in the name of raising money for mental health charity, Veterans at Ease.

Made up of four Armed Forces veterans, including one Landmarc employee, Team Emotive is preparing to travel 3,000 miles from La Gomera in the Canary Islands to Antigua. Rowing two hours on, two hours off for forty days, this challenge will push the team to its limits both physically and mentally. 23 rd June 2021

In addition, Landmarc has also announced its official partnership with the Armed Forces charity, SSAFA, working together to support veterans as they transition into civilian life.

Mark Neill, Managing Director at Landmarc, comments: “Each year, every one of us at Landmarc gives thanks to our troops during this special week. As part of the 25 per cent of veterans and reservists that make up Landmarc’s workforce, I know first- hand how important this event is for morale within the Forces community.

“It’s always fantastic to see so many people and organisations come together each year for Armed Forces Week, but the events of the last fifteen months have heightened our gratitude. The efforts from our servicemen and women have been immense and impossible to ignore in the nation’s fight against COVID-19; with our own staff working alongside the military to support the demands of the training estate as it hosts troops from across the country.”

For more information on Landmarc Support Services, please visit www.landmarcsolutions.com.

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Endurance runner tackles Pembrokeshire Coast

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ENDURANCE runner Sean Conway has successfully completed his epic series of marathons in the UK’s National Parks.

On Thursday, June 17, Sean tackled the Pembrokeshire coast, running from Newport to Dinas Head and back, fuelled by sports nutrition brand ‘Grenade’.

Sean, who is from North Wales, has ran the length of Britain before but says this was the longest stretch of days where he has had to constantly do a marathon every day.

Speaking of his run in Newport, Sean said: “It was so hilly. Honestly, the weather was amazing. It wasn’t too hot and there were some nice views along the way. At Dinas Head, it was amazing looking down at the lagoons and there are some amazing rock formations.”

He took six hours to complete his marathon but there was little time for recovery as he moved on to his final run in Snowdonia the day after.

“This was my second-last marathon so my body was feeling pretty battered and I’ve had to do it fully self-supported so I was doing one run out then back to the car and then out again”, Sean added.

“With covid we’ve all been staying at home more so I wanted to show off how amazing the National Parks are.

“There will be more of us visiting as restrictions are eased but we don’t want to ruin it by being silly.”

Sean was provided with his nutrition for the runs by Grenade and he said he ‘would not have been able to survive without them’.

In the morning he would have an energy drink which contained vitamins and electrolites and he would also mix this in with his water for some of his runs.

Sean would also have protein bars to give him an extra boost as he tried to keep on top of his protein intake.

“Pembrokeshire was so scenic. When I announced the runs this was the run that stood out online and I was really looking forward to doing it. We’ll definitely be coming back soon” Sean concluded.

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