Two Harrogate district women lose £500,000 to gold scam

Two women from the Harrogate district have lost a combined £500,000 after scammers persuaded them to buy gold bullion.

The scammers, who claimed to be from the police, told the victims they were monitoring fraudulent activity on their accounts.

The women were told they must work with the police to catch the fraudsters and, as part of this, were advised to move money out of their bank accounts and buy gold bullion instead.

The bullion, which is another term for gold bars, was then collected by a fake courier who promised to keep it safe until the police investigation had concluded.

North Yorkshire Police, which was alerted to the scam last week, said these type of scam stories have become “very common” recently.

Andy Fox, the force’s financial abuse safeguarding officer, said:

“You can sit and think ‘why would they hand over all that money?’ but the scammers are very good at what they do. They pretended to be police so the victims trusted them, you could call it brainwashing.

“I have spoken to the victims and they are very upset. We just have to keep giving advice to ensure these scammers can’t continue.”

Mr Fox said the police were alerted to the crimes when the victims got in touch to ask for the officer they had been speaking to. Once the pair ran out of money the perpetrator stopped calling.

Mr Fox said a detective was investigating various leads associated with the case.


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Fraud victims don’t get their money back unless the bank reimburses it or the police find the culprit and use their assets to pay back victims.

North Yorkshire Police said in a statement:

“Please remember, the police or your bank will NEVER contact you and ask you to move or transfer money. We will never ask you to lie to your bank or your family and we will certainly never ask you to purchase gold bullion.

“If you receive a call like this, hang up immediately. If you are ever worried about any calls you receive speak to a family member, friend, your bank or ring the police.”

If you think you have been a victim of fraud call North Yorkshire Police on 101.

Fake police officer targets North Yorkshire with credit card scam

Scammers pretending to be police officers are targeting local residents for money.

North Yorkshire Police said today it had received reports from people who had been called by a man claiming to be a police officer.

The bogus officer told the people they called that one of their relatives was in police custody and that this person was in possession of their bank and credit cards.

The victims were then asked to immediately call their bank or the police on 911 to verify this was genuine, using the same phone and without waiting for a dial tone.

Fake officer names have included Detective Matthews, DI Stevens and DC Winston.

Six cases have been reported to the police and so far none have resulted in a loss of money.


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Police are urging people to hang up if they’re suspicious and to use a different line if they need to call the police or bank.

They added that officers and banks would never contact people to move or transfer money.

Last year North Yorkshire Police financial abuse safeguarding officer, Andy Fox, released the following statement about a similar scam:

“Everyone believes they won’t fall victim to a scammer but these individuals are experienced professionals who know every trick in the book to gain your trust.

“A police officer will never get in touch and advise you to move, transfer or pay money and neither will a bank or building society. If you receive a call out of the blue offering money or security advice, be very suspicious and do not give the caller any personal or account details.

The police have encouraged anyone caught out by this scam to report it to the force on 101.

North Yorkshire Police issues alert over delivery fraud

Harrogate district residents expecting deliveries over the holiday period are being targeted by fraudsters.

North Yorkshire Police has received 24 reports of the scam since November an dis urging people to be vigilant over the festive season.

The scammers have been sending messages saying delivery slots with parcel delivery firm DPD have been missed. The message includes a link to rearrange a delivery time.

The victim is then asked to pay a small sum to rearrange delivery. If they agree, they often then receive another call purporting to be from their bank alerting them to suspicious activity.

The victim is then asked to transfer their money to an account they believe to be secure, but to which the scammers have access.

The conmen are taking advantage of the popularity of delivery services in the run up to Christmas.


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Andy Fox, financial abuse safeguarding officer at North Yorkshire Police, said:

“If you receive an email purporting to be from DPD, check the sender. DPD has confirmed genuine emails will only come from the following addresses: dpd.co.uk, dpdlocal.co.uk or dpdgroup.co.uk and that they will never ask you to pay for a redelivery.

“Be very careful before clicking on any links in an email and if you are in any doubt, check the company’s website for details of any known scams. If you have received an email which you’re unsure about, you can report it to report@phising.gov.uk. You can report suspicious text messages by forwarding them to 7726.”

The police have also received reports that the fraudsters have gained enough information over the phone to take out a loan in the victim’s name. This is then transferred to a bank account they control.

The police have encouraged anyone that has been caught out by this scam to contact their bank immediately and report it to the force on 101.

Bogus police officer targets Harrogate residents

A scammer pretending to be a police officer has targeted households in the Harrogate area.

Several residents in the town have reported calls from a ‘DC Mason Greenwood’ who claims to work for West Yorkshire Police or the Metropolitan Police.

He goes on to tell the residents that their nephew or grandson is in custody and has their bank cards as well as other stolen bank cards.


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North Yorkshire Police has recorded 12 incidents in the past week and is currently attempting to identify the caller.

Andy Fox, North Yorkshire Police financial abuse safeguarding officer, said:

“This is yet another example of a scam call designed to obtain full bank account details from an unsuspecting victim. You can protect yourself from scam calls by fitting a call blocker or speak to your phone provider as to what call blocking options they offer.”

The police have issued a warning today and said that they will never ask someone for their account details over the phone.

Mr Fox continued: “If you are in any doubt about who you are speaking to, terminate the call immediately and call 101 from a different phone.”