News

Essex man sentenced for courier fraud targeting Pembrokeshire pensioners

Published

1 year ago

March 7, 2023

A CRIMINAL from Essex who picked up cash and gold from three households in Pembrokeshire that had been conned out of tens of thousands of pounds has been sentenced at Basildon Crown Court.

Arnaldo Katalay, aged 24, of Gascoigne Way, Billericay, travelled to West Wales to carrying out a number of pick-ups from people he had helped con into thinking were helping the police and banks uncover corruption.

But what his con had done is trick them into buying gold so the scammers could line their own pockets.

His first victim, a pensioner, received a number of calls between 2 and 18 November 2021 from a man claiming to be DCI Paul Stewart from Paddington Police Station.

The fake officer said that a female had been arrested trying to use the victim’s bank card to purchase a Hotpoint washing machine in Argos.

As the calls continued the victim was persuaded to assist an investigation into ‘bad apples’ working at NatWest Bank in Canary Wharf.

This led to them placing two orders for gold bullion from an online retailer, where they spent £27,363.78. The gold was delivered to then on three separate days 9th, 10th and 16th November 2021.

The victim told “DCI Stewart” when each delivery was being made and he arranged for ‘a courier’ to collect them from their home address.

On 9th November at approximately 5.15pm, whilst she was on the phone to “DCI Stewart”, a male called at her home address to collect the gold, which had been delivered from earlier that day.

She handed the package, containing gold worth £10,000, to him and the male left.

On 10th November, following the delivery of the second amount of gold, a courier arrived and collected it. The value of the gold collected that day was £7,913.72.

On 16th November, following the delivery of gold earlier that day, a ‘courier’ arrived at their home to collect this third package. The total value of the gold collected on 16th November was £9,450.06.

Thereafter contact with “DCI Stewart” ceased and on 22nd November the victim had a sudden realisation they had been the victim of a fraud and reported it to Dyfed-Powys Police.

They lost their life savings in the con, however, they have since been reimbursed by the bank.

The second victims, married pensioners, received a number of calls between 2 and 26 November 2021.

The unknown caller purported to be DC Robert Lawrence, from a serious fraud squad at Charing Cross Police Station.

He persuaded them to withdraw £7,500 from their bank account on 9 November and that it would be collected by a courier in order to progress their investigation.

Following the collection of the cash “DC Lawrence” continued to maintain regular telephone contact with his victims until they were eventually persuaded to purchase £18,769.42 worth of gold online from a company on 15th November.

There were however delays in the gold being delivered and while “DC Lawrence” continued to maintain telephone contact with the couple the fraud failed.

Officers carrying out house-to-house enquiries from the first offence identified the couple had also been victims.

The gold was delivered, but because police had intervened, it wasn’t handed to a courier and was instead returned for a refund.

The third victim, an elderly person living alone in Pembrokeshire, was targeted between 26 November and 1 December 2021, this time from someone claiming to be DC Thomas Daniel from Paddington Police Station.

He told her the NatWest Bank were engaged in fraud and then handed her to his Sergeant, called Goodwood, who continued to tell her she needed to take action to assist them in her enquiries.

Following numerous telephone calls the victim went to her bank on Friday 26th November, having been told to withdraw £3,000 by the scammer.

The bank declined the full amount but let her withdraw £1,250 in cash.

When they told the ‘officer’ on the phone they had only been allowed to withdraw that amount the male became angry with her.

On Monday 29th November, following further phone calls from the suspect who demanded that she withdrew more money, the victim went to Carmarthen where they took out Euros 1,770 at a travel agent.

At about 6pm on Monday 29th November Mrs Phillips was told to meet a male outside her house. They handed both the sterling taken out on the 26th, and the Euros to the male.

They later realised she had been the victim of a scam and reported it to police on 1st December 2021.

Significant efforts by various teams across Dyfed-Powys Police, from the neighbourhood policing teams, the Economic Crime Team and detectives in CID was able to evidence that Katalay had been the man who collected the gold and cash from the victims.

Officers used phone records, and the fact that Katalay paid for a taxi he used to go to one of the victim’s homes by bank transfer to track him down and ultimately convict him.

The evidence they secured was shared with colleagues from the Eastern Region Special Operations Unit, which is based in the east of England, who convicted Katalay through the courts there.

DCI Cameron Ritchie said Katalay’s crimes had a profound effect on his victims.

“We’re pleased to have secured the evidence to convict Katalay and to have supported the victims who have come forward,” he said.

“We’re talking about people who have been tricked into handing over life savings, so their confidence has taken a huge hit.

“It is cruel and completely unfair but I hope they can get over this. They have had some or all of their money back but the damage done to their confidence in immeasurable.

“During this time period we received more than 80 calls reporting unsuccessful claims, so we know they were pushing hard in the Pembrokeshire area at that time.

“It is unfortunate that these people were conned but these scammers are very cunning, careful and clever criminals who have worked to exploit three people that we know about.

“This conviction is the result of the efforts of our investigators in CID working with the economic crime team and Ersou to get the evidence needed to prove Katalay had been involved in tricking people into handing over £88,000 in just a month in Pembrokeshire.

“Police would never ask any members of the public to purchase gold or other valuables nor ask for cash to be handed to a courier. If you have any concerns please contact police on 101, online or in an emergency 999.”

Katalay pleaded guilty to all charges in January 2023 and on Thursday, 2nd March, he was sentenced to seven months imprisonment, suspended for two years, and to carry out 150 hours of unpaid work.

Community

Lucy’s sudden passing at just 38 leaves a community in mourning

Published

9 hours ago

May 8, 2024

Tom Sinclair

MILFORD HAVEN is reeling from the untimely passing of Lucy Wind, a beloved mother, daughter, and sister.

Lucy, aged just 38, passed away suddenly but peacefully at her residence on Sunday, April 21, leaving behind cherished memories and a profound sense of loss among family and friends.

Lucy was known for her devotion to her two boys, Ryan and Adam, aged 15 and 12.

Her passing has left a significant void in their lives, as she was not only a dedicated mother but also a pillar of strength for her family.

Lucy’s parents, Angela and the late John Wind, and her siblings Sharon, Jason, and the late Alison, are mourning the loss of a beloved daughter and sister.

Details surrounding Lucy’s sudden demise have shocked many in the community.

Just hours before her passing, Lucy had been joyfully celebrating her cousin’s 18th birthday at a family gathering. Witnesses recount her vibrant presence on the dance floor, reveling in the company of loved ones. She left the venue early at 10:30pm to prepare for work the following day, but passed away at home. Lucy’s unexpected departure has left many grappling with disbelief.

Lucy was known for her selflessness and frugality, always prioritising her family over material possessions.

In line with her wishes, her funeral service will be a testament to her minimalist approach to life.

The service is scheduled to take place on Thursday, May 9, at 10:45am at Parc Gwyn Crematorium, Narberth. In honour of Lucy’s vibrant spirit, attendees are encouraged to wear a splash of purple, her favourite colour.

In lieu of floral tributes, the family has requested donations to support Lucy’s sons, Ryan and Adam, through a GoFundMe page set up by Lucy’s cousin, Kerryanne. The outpouring of support from the community has been overwhelming, reflecting the impact Lucy had on those around her.

Expressions of sympathy and support can be directed to Tom Newing & Sons Ltd., Hamilton Court Funeral Home, Dartmouth Street, Milford Haven. For those wishing to contribute to the fund for Lucy’s sons, donations can be made through the following link: https://www.gofundme.com/f/lucy-wind.

As Milford Haven prepares to bid farewell to one of its own, Lucy Wind’s memory will continue to live on in the hearts of those who knew and loved her. Her legacy of love, kindness, and dedication to family will forever be cherished by the community she leaves behind.

News

Jonathan Davies to say farewell to Scarlets at the end of the season

Published

10 hours ago

May 8, 2024

Tom Sinclair

ONE of the Scarlets’ greats, Jonathan Davies, will say farewell to the club at the end of the season.

After 16 seasons spanning two spells at the club, the man known as ‘Foxy’ will be moving on at the end of the campaign.

From Bancyfelin in Carmarthenshire, Jonathan has made 209 appearances in a Scarlets jersey having made his debut for the club against Northampton Saints as an 18-year-old back in 2006.

A former club captain, he was an integral member of the side that lifted the Guinness PRO12 title in 2016-17, the Scarlets clinching the trophy in style thanks to a mesmeric brand of attacking rugby.

Jonathan has gone on to become one of the most decorated centres in world rugby, representing the British & Irish Lions in the Test series against Australia (2013) and New Zealand (2017) – where he was player of the series. He has also played 96 Tests for Wales, featuring in two Grand Slam-winning sides, a further two championship wins, and two Rugby World Cups in New Zealand (2011) and Japan (2019). He has also captained the national side on four occasions.

Speaking ahead of Saturday’s final home match against Ulster, Jonathan said: “I am going to miss this place and this group. Day to day, being around a great bunch of boys and saying you are working you feel very privileged.

“It has been incredible to play for a team I supported when I was a young boy. I have enjoyed every minute and have some wonderful memories, but everything has to come to an end.

“I remember my first day coming into the Academy at Stradey, I remember walking into the changing room for training with the likes, Vernon Cooper, Matthew Rees, Iestyn Thomas, Alix Popham – who were the ‘guvnors’ of the changing room – and putting my bag on the bench and coming in afterwards and it was on the floor; I tried another spot the next day and the same happened! it was a great learning; myself, Ken and my generation were probably the last ones to have experience of that old school environment.”

Recalling the highlights of his Scarlets career, lifting the PRO12 trophy in Dublin in 2017 figures at the top of the list, as does playing alongside his younger brother James ‘Cubby’.

He added: “There was a span of five or six games in which I never enjoyed rugby as much as I did during the end of that season when we won the PRO12. I have always said, if we were still in European competition at that point we would have won it.

“The rugby we played was so much fun and so natural, we were operating at a level that we didn’t really need to talk about what was expected of us. It felt as if we were operating at our highest level possible and the talent in that group was so high it showed in the games leading up to the final and then in the final.

“Playing alongside my brother was another special moment and winning a trophy as part of the same side is something I am very proud of.”

As for the future, Jonathan has a testimonial year beginning in June and is also hoping to continue his playing career.

“I would love to see if there is another opportunity to play elsewhere, whether that be abroad or not,” he adds. “I still enjoy coming to train and playing. I am always told you are a long time retired – if you feel you can add to an environment or a team I feel I’d be stupid not to.

“The Scarlets have been a huge part of my life. When you get older there is an appreciation of the effort that people – coaches, team-mates, staff – have put into your career. The supporters here have been amazing from day one as well.”

Paying tribute to one of the Scarlets’ greats, head coach Dwayne Peel said: “I played in the same game as Foxy’s debut, there was a lot of talk of this kid from Bancyfelin coming through and when he turned up he was more developed than some of the senior boys! He was strong and fast and you could see straight away he was something special.

“He was always destined for big things, but he has also worked tirelessly on his game to become the best No. 13 in the world and is an example to any young player who aspires to make it as a professional.

“I am sure the next few weeks will be an emotional time for him, saying his farewells. He has been a big part of this club for a long time.”

News

Fourth Bank Holiday shout for Angle RNLI

Published

10 hours ago

May 8, 2024

Tom Sinclair

ANGLE All-Weather Lifeboat was requested to launch at 5:46pmon Bank Holiday Monday to assist a small vessel in difficulty off the Angle buoy, between Angle and Dale.

The vessel had suffered steering failure, and with a large VLCC tanker inbound the casualty vessel was quickly taken under tow by a Port Authority Pilot Vessel.

As the pilot vessel was required to stay with the tanker as a specified vessel requiring a patrol, the pilot boats crew requested the lifeboats attendance.

The lifeboat launched and rendezvoused with the pilot vessel off Chapel Bay and a tow was swiftly passed to the casualty vessel.

After discussing the options with the vessels skipper, the casualties were taken under tow to their mooring at Castle Pill. Once off the narrow entrance to the Pill, the vessel was transferred into an alongside tow and manoeuvred through the tight entrance.

Around 30 minutes after being taken under tow, the casualty vessel was placed safely on their mooring. Content that no further assistance was required, the lifeboat and her crew were stood down to return to station where she was readied for further service by 6:45pm.