A person has been charged in reference to a spread of fraudulent schemes, together with the impersonation of law enforcement officials.
For the reason that flip of the 12 months, numerous banking scams have been reported to police throughout the nation, however primarily inside the Central Belt.
Lanarkshire cities Motherwell and Blantyre had been two of 15 throughout Scotland – from Ayr to Aberfeldy – the place incidents came about, with greater than £300,000 being defrauded from victims.
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Between October 2021 and January 2022, greater than 30 studies have been acquired from members of the general public, who've both been visited or contacted by people claiming to be Police Scotland officers.
On every event, the sufferer was contacted by phone from somebody claiming to be from a financial institution fraud division and suggested that their checking account had been compromised.
They had been then requested to both switch cash remotely to a different account on-line or attend at a financial institution and take away money, which might later be collected by a police officer.
Whereas not each try and extort cash was profitable, these accountable defrauded numerous victims throughout the nation, together with Lanarkshire.
A serious investigation was launched by Police Scotland and in consequence, a search was carried out at an deal with in Queensland Drive, Glasgow, final Thursday, March 31, and a person was arrested.
The 24-year-old appeared at Stirling Sheriff Court docket on Friday.
Detective Chief Inspector Graeme Lindsay stated: “Our inquiries into these offences are persevering with and I might urge all members of the general public to stay vigilant of those kind of scams and report any suspicious cellphone calls or approaches they obtain from anybody claiming to be from Police Scotland.”
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