Font Size A A A

Bogus Police officer Fraud

Alert message sent 20/10/2021 14:40:00

Information sent on behalf of North Yorkshire Police

In recent days, North Yorkshire Police have received reports of phone calls being made by fraudsters impersonating police officers. The intended victim is called by someone claiming to be a police officer. A name used in two recent calls was DC Thomas Daniels from Paddington Police Station informing the victim that they had arrested a person in London using the victim's bank card. The victim is instructed to go to their bank and withdraw all their money from their account. They are told a police officer will attend their home address to collect the money once it has been withdrawn for safekeeping. The victim is told to lie to the bank if they are challenged as to why they are wanting to withdraw such a large quantity in cash.
This is of course a scam and one we have seen many times in North Yorkshire.
  1. The police or bank will NEVER ask you to withdraw or transfer money to a 'safe' account set up by the police or bank.
  2. If you are ever told to lie to the bank as to why you are doing a particular transaction, it is a scam.
  3. Criminals can 'spoof' telephone numbers so the number that appears on your phone could be the same number that is on your bank card
  4. If you are in doubt, terminate the call immediately.
  5. Call 101
Message sent by
Andy Fox (Police,Financial Abuse safeguarding Officer,North Yorkshire)

Message tag words

Back to previous page
Click here to tweet this message to your followers

Discuss this alert message

Please see terms below before using this feature
Please be aware that the facility above is a Facebook service, posting your views will make some of your Facebook information visible to everyone (as with any Facebook activity).

The system administrators (VISAV Limited) monitor the content added. Any misuse or objectionable material should be reported to

The views expressed do not represent the views of the system administrators who are VISAV Limited, the Police, Neighbourhood Watch and other Information Provider using this service.