1. Courier Fraud, Bogus Police and Bank Officials Alert

    Posted in fraud on 04 June 2019

    Individuals have been receiving phone calls from people claiming to be a police officer or banking official The suspect will say either: There has been fraudulent activity at the victims’ bank and the staff at the bank are involved, the victim is then asked to withdraw money to either keep it safe or assist the police with their investigation A business such as a jewellers or currency exchange is fraudulent and they require the victims’ assistance to help secure evidence by purchasing jewellery or exchange a large amount of currency to hand over to the police The victims’ card has been compromised and used to purchase goods by a suspect, the victim is requested to withdraw their money to keep it safe or hand over their bank card to the police

  2. Fraudsters Targeting Online Gamers

    Posted in fraud on 05 December 2018

    Don’t let fraud ruin your fun – Action Fraud warns against fraudsters targeting online gamers.

  3. Watch Out For Fake Texts About Your Ee Bill

    Posted in fraud on 20 June 2018

    Don’t be tricked into giving a fraudster access to your personal or financial details. Never automatically click on a link or attachment in an unexpected email or text.

  4. Police Warn Residents Following Courier Fraud Incidents Across Cheshire

    Posted in fraud on 19 January 2018

    Cheshire Police is warning residents across the county not to fall foul of Courier Fraud following reports in Crewe, Nantwich and Chester. Courier fraud is when the offender cold calls the victim posing as an official such as a police officer or a member of a banks fraud team.