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Sutherland residents warned to be wary as phone fraudsters at work in the north


By Louise Glen

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Money fraud.
Money fraud.

Highland and Islands police division are urging residents and businesses to be on their guard following recently reported phone frauds within the division.

Three incidents have been reported within the last 24 hours where people have been contacted by someone claiming to be from their bank stating that their accounts have been compromised.

The person is then asked to transfer money to a 'safe account' at another bank - which in reality belongs to the fraudsters.

Enquiries into these incidents are ongoing.

In addition preventions and interventions officers led by Sergeant Simon Hay will be working with local businesses and community groups to raise awareness of scams and how to protect yourself against them.

Sergeant Hay said: "It is a well-known tactic for scammers to alarm the account holder into believing their money is at risk and trick them into transferring their money to them.

"The effect can be devastating for the businesses and individuals who fall victim to these scams and I would urge everyone to be on guard at all times against this type of activity.

Love of money - Greedy hand grabbing or reaching out for pile of golden coins. Close up - Concept for tax, fraud and greed
Love of money - Greedy hand grabbing or reaching out for pile of golden coins. Close up - Concept for tax, fraud and greed

"The criminals who use tactics like this go to great lengths to appear legitimate, including making it appear that they are calling from the genuine number which is printed on your bank card,

"It is important to remember a genuine caller from your bank would never ask you to transfer money during an unsolicited call.

"Always be suspicious if someone claiming to be from your bank requests your bank or personal details - they should already have them and they wouldn't ask for them over the phone.

"A genuine caller will understand if you are sceptical and will not pressure you into taking immediate action.

"It is best to politely end the call and call back on a number you have sourced yourself, ideally using a different phone. Alternatively seek advice from your local bank if that is an option."

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