Current timestamp: 11/08/2022 01:17:19
AgeAlertAnonymousAppealsApplicationsApply Or RegisterArea OutlineArrow DownArrow LeftArrow RightArrow UpAutomatic DoorsBack ArrowBusinessCalendarCashArrow DownArrow LeftArrow RightArrow Down[Missing text '/SvgIcons/Symbols/Titles/icon-chrome' for 'English (United Kingdom)']ClockCloseContactDirectionsDocumentDownloadDrawDrugExpandExternal LinkFacebookFb CommentFb LikeFiletype DefaultFiletype DocFiletype PdfFiletype PptFiletype XlsFinance[Missing text '/SvgIcons/Symbols/Titles/icon-firefox' for 'English (United Kingdom)']First AidFlickrFraudGive FeedbackGlobeGuide DogHealthHearing ImpairedInduction LoopInfoInstagramIntercom[Missing text '/SvgIcons/Symbols/Titles/icon-internet-explorer' for 'English (United Kingdom)']LaptopLiftLinkedinLocal ActivityLoudspeakerLow CounterMailMapMap PinMembershipMenuMenu 2[Missing text '/SvgIcons/Symbols/Titles/icon-microsoft-edge' for 'English (United Kingdom)']Missing PeopleMobility ImpairmentNationalityNorth PointerOne Mile RadiusOverviewPagesPaper PlaneParkingPdfPhonePinterestPlayPushchairRefreshReportRequestRestart[Missing text '/SvgIcons/Symbols/Titles/icon-rotate-clockwise' for 'English (United Kingdom)']Rss[Missing text '/SvgIcons/Symbols/Titles/icon-safari' for 'English (United Kingdom)']SearchShareSign LanguageSnapchatStart AgainStatsStats And Prevention AdviceStopSubscribeTargetTattosTell Us AboutTickTumblrTwenty Four HoursTwitterTwitter LikeTwitter ReplyTwitter RetweetUploadVisually ImpairedWhatsappWheelchairWheelchair AssistedWheelchair ParkingWheelchair RampWheelchair WcYoutubeZoom InZoom Out

Quickly exit this site by pressing the Escape key Leave this site

Skip to main content

Skip to main navigation

Welcome

This site is a beta, which means it's a work in progress and we'll be adding more to it over the next few weeks. Your feedback helps us make things better, so please let us know what you think.

Show me the site

Derbyshire Constabulary logo

Search this website

Main navigation menu

  • Report

    Back to Report

    • Crime
    • Domestic abuse
    • Rape, sexual assault and other sexual offences
    • Road traffic incident
    • Antisocial behaviour
    • Missing person
    • Fraud, bribery or corruption
    • Civil disputes
    • Lost or found property
    • Lost or stolen vehicles
  • Tell us about

    Back to Tell us about

    • Tell us about possible terrorist activity
    • How to tell us about something you've seen or heard
    • An existing case or report
    • An event or procession
    • Filming
    • Abnormal vehicle load
  • Apply or register

    Back to Apply or register

    • Careers
    • Charity collection licences
    • Compensation for victims of crime
    • Firearm, shotgun or explosives certificate
    • Overseas registration scheme
    • Attend a misconduct hearing
  • Request

    Back to Request

    • A collision report
    • Intellectual property (IP) licence
    • Request your fingerprints
    • Information: about the police, about yourself or someone else
  • Thanks and complaints

    Back to Thanks and complaints

    • Complaints
    • Thanks
    • Feedback about the website
  • Your area

Breadcrumb

  1. ...
  2. News

More residents tricked out of money by fraudsters pretending to be police officers

Main article content

Navigation

News

11:45 27/04/2022

More Derbyshire residents have been tricked out of cash by fraudsters pretending to be police officers.

We first brought this scam to your attention last week but since then, more residents have fallen victim.

Please share this warning with friends and family so we can help protect older people in the community, who are typically targeted.

The scammers have been contacting people within the postal code areas of DE22 and DE56, claiming to be a DC Matthew Phillips, PC Christy or Sergeant Atkins from a police station in Derby. They already know personal details, such as the resident’s name, address and basic banking details.

The victim is asked to stay on the line and dial 999 to verify the identity of the ‘police officer,’ however someone will answer the call pretending to be from Derbyshire police and will then verify the caller.  Due to the fact the victim is asked to stay on the line and dial 999, the original call is never terminated and they remain in contact with the fraudster at all times.

The caller goes on to say that he is investigating the unauthorised use of that person’s bank card at local stores such as M&S and Asda. The use of locations that will be familiar to the victim makes the call appear more genuine.

Secrecy is the key and victims are advised they should not tell anyone about this call as it may jeopardise the police investigation.

We know that this type of call can be linked to courier fraud.

This means that victims will be encouraged to withdraw funds from their bank accounts or Euros from local bureau de change to give to a courier, arranged by the ‘police officer’ making the call under the guise of ‘assisting with a police investigation.’

The police will never contact you asking for banking information or request that you withdraw money from an account to aid an investigation.

If you receive such a call, you should not give out any personal information and hang up the call immediately. Wait five minutes and ensure you can hear a dial tone before calling 101. To call your bank, please use the number found on the back of your card.  All reports of this nature also need to be reported to Action Fraud 0300 120 2040 or online https://www.actionfraud.police.uk/

If you, or someone you know, receives a call of this nature please contact us as soon as possible. We will then assess the area that is being targeted, alert the banks and endeavour to protect other local residents to prevent any financial loss.

  • Facebook – send us a private message to /DerbyshireConstabulary
  • Twitter – direct message our contact centre on @DerPolContact
  • Website – complete the online contact form www.derbyshire.police.uk/Contact-Us.
  • Phone – call us on 101.

You can also call Crimestoppers anonymously on 0800 555 111.

If you are deaf or hard of hearing you can also text on 07800 002414 or email us at [email protected]

Share

Is there a problem with this page?

Footer navigation

We use cookies on this site to give you a better, more personalised experience.

I'm fine with cookies I'd like to manage the cookies

Derbyshire Constabulary

  • Contact us
  • Find a police station
  • News
  • Careers
  • About us
  • Campaigns
  • Privacy notice
  • Cookies
  • Terms and conditions
  • Accessibility

Information and services

  • Advice and information
  • Crime prevention
  • Stats and data
  • Accessing information (FOI)
  • Report
  • Tell us about
  • Apply or register
  • Request
  • Thanks and complaints

Partners

  • Partner services
  • Police.uk
  • Ask the Police
  • Police and Crime Commissioner
  • Derbyshire Fire and Rescue Service

Follow us on

© Copyright 2022. All rights reserved.