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Crime

Wales hit hard by dating scams as romance fraud tops £400 million

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Dyfed-Powys sees biggest rise in cases

PREDATORY dating scammers have cost the UK public more than £400 million in financial losses over the past five years, according to reports from Action Fraud.

Data compiled by Action Fraud Claims Advice—a private service separate from the national reporting centre—reveals that nearly 40,000 crime reports were submitted between January 2020 and December 2024. Wales featured prominently, with close to 1,900 reports originating from the country.

Dyfed-Powys sees sharpest rise in dating scams

Dyfed-Powys recorded 472 reports of romance fraud over five years, making it one of the most affected areas in Wales. The region saw 72 reports in 2020, a figure that surged to 118 the following year. Since then, cases have remained in the 90s, with 98 in 2022, 91 in 2023, and 93 in 2024.

The 29% increase in cases between 2020 and 2024 was the highest in Wales, ahead of South Wales, which saw a 24% rise in reports.

South Wales recorded 662 cases over five years—more than any other Welsh police force area. Reports fluctuated, with 120 in 2020, 145 in 2021, two consecutive years of 124 cases, and a rise to 149 in 2024.

North Wales followed closely behind, with 468 reports. Unlike other regions, 2023 was the worst year for romance fraud, with 108 reports—a sharp rise from 85 the year before.

Gwent Police received 291 reports over the five-year period. Numbers fluctuated, with 56 reports in 2020, rising to 68 in 2021, dropping to 47 in 2022, then climbing back to 65 in 2023 before falling to 55 in 2024. Gwent was one of only six UK regions where reports decreased compared to 2020.

Wales’ figures compared to the UK

Greater London saw the highest number of romance fraud reports, with 5,168 cases over five years. Other hotspots included:

  • West Midlands (1,550 reports)
  • Sussex (1,451 reports)
  • Thames Valley (1,401 reports)

A total of 39 out of 48 police forces saw a rise of at least 10% in romance fraud cases between 2020 and 2024. Reports in Northern Ireland and Scotland increased by a third over the same period.

The UK-wide average per police region was 813 reports over five years, meaning all Welsh areas fell below the national average. However, excluding Greater London and cases with unknown origins (4,117 reports), the average was 651—just 11 fewer than South Wales’ 662 cases.

Victims losing over £10,000 on average

The financial impact of romance fraud is staggering, with total estimated losses exceeding £409 million.

In 2021, the highest number of reports (8,678) was recorded, with victims losing a combined £87,694,153—an average of £10,105 per person. While case numbers have since fluctuated, 2024 saw an increase, with 8,548 reports filed, marking a rise of 465 cases from the previous year and 708 from 2022.

Financial losses have also surged. In 2020, reported losses totalled £66,339,032, averaging £9,884 per case. By 2024, this had climbed to £92,215,871, with an average loss of £10,788 per victim—an increase of nearly 40% over five years.

Though scammers may target vulnerable individuals around Valentine’s Day, the data suggests romance fraud is a year-round threat. Reports between 14 February and 14 March only exceeded the monthly average once, in 2021, when complaints surged to nearly 27 per day.

Shocking figures reveal no one is safe

The data highlights that romance scams affect people across all demographics.

Of the 35,000 reports where gender was recorded, 51% of victims identified as female (17,956), while 49% were male (17,032).

Middle-aged individuals were the most frequent victims:

  • 50-59-year-olds: 7,393 cases
  • 40-49-year-olds: 6,445 cases

However, all age groups were represented, including 73 victims aged 90-99 and one victim over 100 years old.

Disturbingly, 53 victims were under the age of 10, and a further 1,472 were under 20. Experts warn that this is symptomatic of a growing epidemic of online child exploitation. The NSPCC reported in September that counselling requests for online grooming and sextortion have risen sharply.

“Romance fraud is a devastating crime”

Victim Support, an independent charity, emphasised the emotional damage inflicted by romance fraud.

Lisa Mills, Senior Fraud Manager at Victim Support, said: “Romance fraud is a devastating crime. For victims, it isn’t just about losing money. The psychological and emotional impact of being deceived by someone you trusted deeply can severely damage confidence and self-worth.

“Sadly, many victims feel too embarrassed to confide in friends or family, leaving them even more isolated.

“If you have been a victim, you are not to blame—fraudsters are skilled manipulators who deceive thousands each year. Get in touch with Victim Support for free, confidential help via our 24/7 Supportline (08 08 16 89 111) or live chat service.”

The UK government hopes new measures under the Online Safety Act 2023 will encourage tech firms to better protect users. Ofcom issued its first guidelines on tackling fraud in December, with fraud listed as a “priority” crime that social media and search platforms must actively work to prevent.


Where to get help

Victims of romance fraud can report cases to Action Fraud by visiting www.actionfraud.police.uk.

Action Fraud Claims Advice offers free support and fraud recovery assistance for victims seeking to reclaim lost funds.

 

Crime

Police assess complaints over Mandelson–Epstein links

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Met says allegations will be reviewed to see if criminal threshold is met following release of US court files

SCOTLAND YARD is reviewing a series of complaints alleging possible misconduct in public office after fresh claims emerged linking former UK ambassador Peter Mandelson to convicted sex offender Jeffrey Epstein.

The Metropolitan Police Service confirmed it has received “a number of reports” following the publication of millions of pages of material by the United States Department of Justice, and will now decide whether any alleged conduct reaches the level required for a criminal investigation.

Commander Ella Marriott said the force would assess each report individually, stressing that a review does not automatically lead to formal proceedings.

The documents, widely referred to as the “Epstein files”, appear to show Mandelson corresponding with Epstein while serving as business secretary during the government of Gordon Brown at the height of the global financial crisis.

According to reports, Epstein was allegedly given insight into internal policy discussions, including proposals around banker bonus taxes in 2009 and details of a eurozone bailout package shortly before it was announced publicly.

Payments questioned

Bank records cited in the US disclosure reportedly show payments totalling 75,000 US dollars made to Mandelson between 2003 and 2004. It is also claimed Epstein paid for an osteopathy course for Mandelson’s husband.

Mandelson has denied any wrongdoing and said he has “no record or recollection” of the alleged transfers.

On Sunday he resigned his membership of the Labour Party, saying he did not want his continued association to cause further difficulty for the party.

In interviews, he dismissed suggestions that Epstein influenced his decisions as a minister and said nothing in the released files pointed to criminality or misconduct on his part.

Pressure mounts

The political fallout has intensified, with Downing Street confirming Keir Starmer has asked Cabinet Secretary Chris Wormald to carry out an urgent review into Mandelson’s historic contacts with Epstein while in office.

Brown has also called for an examination of whether any confidential or market-sensitive information was improperly shared during the financial crisis.

The case is the latest in a series of controversies linked to Epstein’s long-standing relationships with powerful figures on both sides of the Atlantic.

Police emphasised that no charges have been brought and that Mandelson is not currently under criminal investigation, but said the complaints process would be handled “thoroughly and impartially”.

 

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Community

Councillor meets chief constable to address Monkton and Pembroke concerns

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COUNTY COUNCILLOR Jonathan Grimes has met with the new Chief Constable of Dyfed-Powys Police to discuss crime, antisocial behaviour and wider community issues affecting residents in Pembroke and Monkton.

Cllr Grimes, who represents Pembroke St Mary South and Monkton, said the meeting followed his invitation for senior police leaders to visit the area and hear first-hand about local concerns.

The Chief Constable, Ifan Charles, attended alongside officers from the Pembroke Neighbourhood Policing and Protection Team, meeting the councillor in Monkton for what were described as open and constructive talks.

As part of the visit, they also spoke with Monkton Priory Community Primary School headteacher Dylan Lawrence and Danny Nash from Pembrokeshire County Council Housing Services to gather views from education and housing professionals.

Discussions covered a range of issues raised by residents, including domestic abuse, drug and alcohol misuse, antisocial behaviour and environmental concerns such as littering, dog fouling and dangerous or inconsiderate driving.

Cllr Grimes acknowledged recent police successes, particularly in tackling drug-related activity, but said enforcement alone would not solve the area’s challenges.

He said closer cooperation between the police, council services, schools and the wider community would be needed to deliver longer-term improvements.

The councillor added that he plans to encourage residents to form a local community group in the coming weeks, aimed at developing practical solutions and strengthening partnership working across the area.

 

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Crime

Man guilty of threatening to kill Herald editor

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13-minute abuse call followed Facebook contact – defendant warned over behaviour in court

A PEMBROKE man has been found guilty of threatening to kill the editor of the Pembrokeshire Herald during a prolonged and abusive phone call, and of a racially aggravated public order offence committed when police arrested him.

Anthony Jones, 34, of Castle Quarry, Long Mains, Monkton, was convicted of both charges following a trial at Haverfordwest Magistrates’ Court on Monday (Feb 2).

Magistrates heard the threats followed publication of an online Herald article about fly grazing and loose horses on roads in the Monkton area of Pembroke — a story raised with the newspaper by local county councillor Jonathan Grimes.

Facebook approach before call

Editor Tom Sinclair told the court he was first contacted via Facebook Messenger by a profile operating under the name “Excellence Cleaning”.

The account claimed to have information about the horses’ ownership and repeatedly asked for a direct phone number.

Mr Sinclair said he initially offered the office landline but was pressed for his mobile number instead.

Within minutes of providing it, he received a call from a withheld number at around 5:52pm.

Police later traced that number to Jones.

“On a different level”

Mr Sinclair told the court the call lasted around 13 minutes and consisted of sustained verbal abuse and threats.

He said the caller repeatedly swore at him, demanded that the Facebook article be removed, and made threats of death towards him. The caller also mentioned Cllr Grimes and threatened him as well.

Giving evidence, Mr Sinclair said: “I often receive complaints and quite aggressive calls as part of the job, but this was on a different level.”

He said he believed the threats were genuine and intended to intimidate.

After the call ended, he consulted colleague Bruce Sinclair and Cllr Grimes before contacting police.

Screenshots of the Facebook messages and the mobile phone call log were later provided to officers as evidence.

Sinclair said in evidence that he sat in his car, parked outside his house for several hours that night, keeping watch to protect his family.

“I did not take the decision to give evidence today lightly, it is because I believe that it is important that the news can be printed without fear or favour, and that journalists should not have to be bullied or threatened for just doing their jobs.”

Courtroom outburst

Jones did not give evidence in his own defence.

His solicitor told the court he accepted making the call but denied that the contents were threatening.

While Mr Sinclair was giving evidence, Jones shouted from the dock, calling him a liar. Magistrates immediately warned him about his behaviour.

After the guilty verdicts were delivered, the chairman of the bench told Jones he was lucky not to face a separate contempt of court charge because of his conduct during the hearing.

Arrest incident

The court also heard that when officers attended to arrest Jones in connection with the threats, he used threatening and abusive language towards a police officer, PC Stuart Gray.

That offence was found to be racially aggravated and to have caused harassment, alarm and distress.

Sentencing pending

Jones was found guilty on both counts.

He was released on conditional bail and will return to court later this month for sentencing, once pre-sentencing reports are completed.

 

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