News

Essex man sentenced for courier fraud targeting Pembrokeshire pensioners

Published

3 years 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

Weather presenter spotted filming in Pembrokeshire

Published

4 hours ago

March 22, 2026

Tom Sinclair

A WELL-KNOWN Welsh weather presenter was spotted in Pembrokeshire as he filmed scenes for a new series celebrating the county’s coastline.

Derek Brockway, who has been a familiar face on BBC Wales since 1995, was in St Davids recently working on another instalment of his popular walking series along the Pembrokeshire Coast.

Local resident Thomas Tudor said it was “lovely” to meet the broadcaster during filming, posing for a photograph alongside his mother, Beryl Tudor, and sister, Bethan Thomas Price.

Brockway, who is based at BBC Cymru Wales in Cardiff, is widely known not only for his weather forecasts across television, radio and online, but also for his programmes showcasing Wales’ landscapes and coastal paths.

The latest filming in St Davids is expected to form part of an upcoming series highlighting the natural beauty and walking routes of Pembrokeshire, an area long regarded as one of the jewels in Wales’ tourism crown.

Ministry of Defence

Defence families in Wales to save up to £6,000 under new childcare scheme

Published

4 hours ago

March 22, 2026

Tom Sinclair

A MAJOR new childcare support scheme for Armed Forces families will be rolled out across Wales from September 2026, the UK Government has announced.

The initiative is expected to save eligible families up to £6,000 per child each year, providing a significant boost to household finances amid ongoing cost-of-living pressures.

The scheme will be delivered through the Ministry of Defence’s existing Early Years childcare reimbursement system and will bring Wales in line with the level of support already available to forces families in England.

Today, 19/03/2026 The Secretary of State for Defence John Healey visited Dreghorn Barracks, Edinburgh, home to 3rd Battalion the Rifles. He met with families to launch a new scheme for Defence Families in Scotland, Wales and Northern Ireland.

Ministers say the move is part of a wider effort to improve recruitment and retention in the Armed Forces, with childcare costs identified as a key pressure affecting morale.

The new support will cover children from nine months old until they reach three years of age in Wales and Scotland, and up to four years old in Northern Ireland.

Defence Secretary John Healey MP announced the scheme during a visit to Dreghorn Barracks in Edinburgh.

He said: “Our Armed Forces families are at the heart of our nation’s security. As the demands on defence increase, it is right that we step up our support for those who serve.

“This offer will ensure more military families get the childcare support they need, wherever they are posted.”

Secretary of State for Wales Jo Stevens added: “Service families in Wales make huge sacrifices and deserve the best possible support.

“They contribute not only to our national security but also to the Welsh economy. This scheme delivers meaningful help with the cost of childcare.”

The scheme will reimburse the difference in early years childcare costs for eligible working families. To qualify, both parents must be in employment and meet the income thresholds required for a Tax-Free Childcare account.

Hundreds of families across Wales are expected to benefit.

The announcement forms part of a broader package of support introduced since July 2024, including improved military housing, the largest Armed Forces pay rise in two decades, and plans to strengthen the Armed Forces Covenant in law.

Further details will be provided in the coming months, with families encouraged to begin considering childcare arrangements ahead of the scheme’s launch.

Community

Broad Haven volunteers secure ‘national asset’ status for nature reserve

Published

5 hours ago

March 22, 2026

Tom Sinclair

A SMALL stretch of woodland and former opencast coal mine has been transformed into a nationally recognised biodiversity site, in a major first for Wales.

The Slash Pond Community Nature Reserve has been awarded ‘Naturfa’ status, becoming the first community-managed site in Wales to receive the designation.

The recognition, confirmed by Deputy First Minister Huw Irranca-Davies, classifies the reserve as an “Other Effective Area-based Conservation Measure” (OECM). This means the volunteer-led work of the Support the Boardwalk group will now contribute directly to Wales’ 30×30 target – the global commitment to protect 30% of land, freshwater and sea for nature by 2030.

In a further boost, the site has also been included in the National Forest for Wales, recognising its role in strengthening a connected network of woodlands and habitats across the country.

Once a simple local walkway, the Slash Pond has developed into a thriving wildlife haven. The reserve now supports a wide range of species, including critically endangered European eels, otters, ten species of bat, and more than fifty species of birds, alongside diverse aquatic plants and insects.

Huw Irranca-Davies said: “These special places are a testament to the care and dedication of people working on the ground – securing a legacy for future generations. Nature can only thrive where habitats are resilient, protected and effectively managed.”

The new status is expected to unlock future funding opportunities, supporting long-term plans for maintaining the boardwalk, monitoring biodiversity and water quality, installing new signage, and expanding environmental education work with Broad Haven Primary School and the wider Havens community.

Andy Drumm, a volunteer with Support the Boardwalk, said: “We’ve always known how special the Slash Pond is, but this recognition puts it firmly on the map as a national asset. It’s a tribute to years of hard work and shows that local communities can lead the way in tackling the nature crisis.”

To mark the achievement, a Spring Family Fun Day will take place on Friday (May 9) from 1:00pm to 4:00pm at the Slash Pond car park.

The event will feature guided nature walks, pond dipping, a wildlife treasure trail, live music, and family activities including crafts and face painting. The official unveiling of the Naturfa certificate and new reserve branding will also take place, alongside the launch of a new book, From Culm to Calm: A History of the Slash Pond by local author David Meanwell.

Karen Riggs, a long-time volunteer, said: “This achievement belongs to everyone in Broad Haven who has supported the site over the years. We’re not just celebrating a new title – we’re celebrating what our community has built together.”

The day will also see the installation of new benches at the observation decks and the launch of a floating island habitat to support wildfowl and other bird species. Visitors will also be invited to share feedback on plans for an improved picnic area designed to withstand local flooding.

Naturfa is a Welsh Government initiative recognising areas outside traditional protected sites, such as SSSIs, that are managed in ways which deliver long-term benefits for biodiversity.

The Slash Pond Community Nature Reserve is managed by the Support the Boardwalk group in partnership with The Havens Community Council, and is maintained entirely by volunteers.

Further information and updates are available via the Support the Boardwalk Facebook page.