Courier Fraud – What is it?

Gloucestershire Police have been in to tell us about this.  There has been an increase of Courier Fraud in our area.

What is Courier Fraud?

Criminals carry out courier fraud by cold calling the victim, purporting to be a police officer or bank official. The fraudsters will then claim there’s an issue with the victim’s bank account or request their assistance with an ongoing bank or police investigation.  The ultimate aim of this call is to trick them into handing over money or their bank details.

Common techniques used by the fraudsters include telling the victim to withdraw large sums of cash, purchase an expensive item, or provide their bank cards/details.  In all cases, a ‘courier’ will then come and pick up the cash or items, on behalf of the police or bank. They will often come to the victim’s home address.

How to report Fraud –