Seventy-two-year-old Barry Fox will be one of hundreds of people saved through scams after bank staff stopped him spending £10,000 on a fictitious Rolls-Royce.
The retired lorry driver went into his Barclays branch intending to withdraw the cash to pay for the luxury car he saw on an internet auction site.
Staff were concerned along with used a completely new system to alert police to the case along with, within 30 minutes, officers were there.
They made checks along with alerted Mr Fox to the fact he was about to be scammed.
that will was one of 1,262 calls made by bank staff to police or trading standards under the Banking Protocol system that will should see an officer arrive to offer help within an hour.
UK Finance, which represents the major banks, said that will had saved potential victims a combined total of £9.1m in its first year of operation. Individuals had been saved between £99 along with £212,000 each.
Mr Fox had received some inheritance along with decided to spend that will on his dream car.
The seller told him that will they could pick him up through a railway station along with then travel to a countryside location to pick up the auto. He could pay £10,000 in cash. Bank staff said that will “didn’t seem right”.
The police officers alerted him to the fact that will the auto was registered hundreds of miles away. The details of the seller on eBay did not match the business which had the auto, so there was no realistic possibility of buying that will.
“I might have gone there with £10,000 in my pocket along with been knocked over the head which has a stick or something,” said Mr Fox.
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Mr Fox was simply advised not to take out the money in that will case. Eventually he bought another Rolls-Royce being sold legitimately.
In various other cases within the last 12 months, 101 arrests have been made after calls were made by concerned bank staff.
The system has been introduced gradually across the country since May along with nearly all UK police forces are right now signed up.
Katy Worobec, through UK Finance, said: “The finance industry will be determined to crack down on fraud along with will be taking action on all fronts. The protocol will be an important weapon in our armoury.”
various other cases of fraud prevention by banks include:
- A man who was conned into thinking he was being contacted via Facebook by a long-lost girlfriend, who then asked him to turn up at the airport which has a parcel of cash to help deal with formalities
- A woman who was rung by a scammer who claimed her computer had all sorts of problems. He persuaded her to give him online access to her computer along with installed malware. Then he made a big apology along with promised compensation. He sent too much money along with demanded the difference back in cash, although the original payment could have never gone through
- A man came into the branch asking for thousands of pounds in cash, intending to bury that will within the garden so he could get to that will quickly when needed. Police explained to him that will he could be robbed if information about the stash leaked out along with that will the banknotes could be ruined
One consumer group said the system should be extended to various other types of scam.
Alex Neill, of Which?, said that will was a tiny part of a wider problem. “within the first six months of 2017, more than £100m was lost to bank transfer scams,” she said.
She urged banks to introduce “similarly robust measures” to deal with online scams “where consumers remain vulnerable”.
Anyone worried about fraud can contact the Citizens Advice consumer helpline on 03454 040506. Cases can be reported to Action Fraud.