CON artists impersonating police officers have ripped off victims of more than £300,000.
Police Scotland has become aware of the banking scam after 30 reports from members of the public who have either been visited or contacted by the fraudsters claiming to be officers.
The incidents have taken place across the country between October 2021 and January this year.
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On each occasion, the victim was contacted by telephone from someone claiming to be from a bank fraud department and advised that their bank account had been compromised.
They were then requested to either transfer money remotely to another account online or attend at a bank and remove cash, which would later be collected by a police officer.
The force said while not every attempt to extort money was successful, those responsible defrauded a number of victims in places including Lanarkshire.
The force is now investigating.
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Superintendent Hilary Sloan, from Partnerships, Prevention and Community Wellbeing Division, said: “While there are a number of ways police officers may look to contact you, please be mindful of this scam and always be suspicious of any unexpected contact.
“If you receive such a call, or visit, ask for the officer’s details and which department they work for. If the contact is by telephone, hang up and if possible use a different phone to contact the police service via 101, where you will speak to genuine members of Police Scotland and can request police officer verification.
“We began a national roll-out of new identification cards, which feature an up-to-date picture of the officer, along with other key information and various security enhancements that make them extremely difficult to replicate. This roll-out was started in October 2021 and all police officers should be able to provide this identification when carrying out legitimate police business.
“If you receive an email claiming to be from Police Scotland with a link to an external site to make a payment, this may also be fraudulent. Be aware of phishing scams and verify that any link provided is genuine. If you receive something claiming to be from us requesting any form of payment, contact us via 101 to investigate this matter before parting with your money.
“We are treating this ongoing scam with the utmost seriousness and have officers around the country pursuing various lines of inquiry.”
Those with information can contact Police Scotland via 101. Alternatively, an anonymous report can be made to the charity Crimestoppers on 0800 555 111.
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