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Business swindled out of almost £250,000 in ‘convincing’ bank ruse

A business has been swindled out of almost a quarter of million pounds by fraudsters.

It is one of many businesses – as well as individuals – being targeted in a banking scam.

Police are urging the public to be vigilant because, in recent weeks, they have received reports from individuals and businesses who were contacted by phone and/or email by a person claiming to be from their bank.

Through emails and phone conversations, some lasting over an hour with individuals to others which involved separate calls over several days, the fraudster/s managed to get financial details to access bank accounts of those they targeted. Sums ranging between £5,000 up to close to £250,000 were taken by criminals from accounts.

Police enquiries are ongoing, as are efforts to retrieve the money taken.

Officers appeal to anyone who believes they have been targeted in this way recently, but have not reported it, to do so now to police, to their bank and to Action Fraud.


Detective Chief Inspector Ian Wilson said: “Criminals use every trick in the book to steal your money, and will constantly change how they present their scam to lure people in. They’ll tell you that your money is at risk and you need to act urgently, moving your money to a safe account, or that if you switch to another account it will make things easier for you.

“No matter what the claim is, they’re trying to get your personal and financial details. They can sound so convincing it’s understandable how people can be persuaded they are genuine. However, they’re anything but genuine. This is why it’s so important to spot the signs that calls or emails of this nature are not real.

“Our advice is that you should never disclose your personal or financial details over the phone, or by email, to someone you don’t know. Guarding your personal and banking details is essential. Legitimate providers will never ask for these details in this way. Never disclose them to any unauthorised person.”

If you have been contacted in this way by someone claiming to be from your bank, report it immediately to police online at or on the non-emergency number 101, to your bank immediately, online at or call 0300 123 2040.

Information and advice is also available at or the ScamwiseNI Facebook page @scamwiseni

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