Fraudsters steal £17.1m from Welsh victims in six months

Conmen scammed Welsh victims out of £17.1m in just six months, with one man swindled out of £53,000 while his wife had terminal cancer.

John Williams lost the cash in a phone scam in May but fraudsters struck a total of 11,078 times last year.

Official data shows in the last three years fraud increased by 21%, with a rise in dating scams and social media accounts being hacked.

A senior police officer has warned anyone could be targeted.

Jon Drake, assistant chief constable at South Wales Police, said there had been an increase in all types of fraud across Wales and that more people were coming forward to report crimes.

In the last three years, fraud relating to online shopping and auctions was among the most common with 4,599 incidents in total, up 7.5%, to 1,635 cases in 2017.

And while Action Fraud has compiled information on 55 different types of fraud, top of its list were unclassified cases.

Dating scams, charity fraud and hacking people's social media accounts have increased dramatically in the last three years, according to the data.

Retired phone engineer Mr Williams, 65, has spoken out after losing £53,000 in a sophisticated phone and online banking fraud.

He said he was tricked into believing he was dealing with staff at his bank but he actually gave criminals remote access to his account from his laptop.

His bank, Santander, said it was "sympathetic", but would never ask customers to transfer funds or divulge personal information and pass codes.

Mr Williams has complained to the Financial Ombudsman Service after Santander rejected his claim to be reimbursed as he said the bank could have made further enquiries after he called to raise concerns.

"I'm supposed to be switched on... I wasn't switched on that night," he said.

Mr Williams was using the money generated from the sale of a holiday home in Tenerife for an apartment in Weston-super-Mare as his wife Carol, 69, has terminal cancer and is unable to travel abroad.

Read more of his story here.

ACC Drake, the all-Wales lead on tackling fraud, said technology gave criminals the opportunity to exploit people in different ways but that "fraud still takes place in more traditional ways" such as doorstep conmen and unsolicited phone calls.

Action Fraud, the UK's fraud and cyber crime reporting centre which collates data on behalf of all police forces, said cases cost victims £17.1m in Wales between October 2017 and March 2018 alone.

South Wales Police said it was investing in new "financial abuse safeguarding officers" to identify vulnerable people and crimes.

Fraud has increased in the force's area by 26.8% to 4,735 crimes in 2017.

North Wales has seen the biggest increase in fraud, up 39% since 2015 to 2,769 cases, with a 7.9% increase in the Dyfed-Powys area, with 1,839 cases.

Meanwhile, Gwent Police has seen hardly any change, with a rise of 0.75% to 1,735 cases.

Det Chief Insp Brian Kearney, North Wales Police's lead on tackling fraud, urged people to take steps to protect themselves, such as using call blockers on their phones.

"Whilst victims over 50 are most likely to be targeted, our figures show it can be anyone," he said.

"The central method to combat fraud is to increase the public's awareness of fraud, its types, and thereby prevent people becoming victims in the first place."

Gwent Police said it was working closely with the other Welsh forces to raise awareness. Dyfed-Powys Police has been asked to comment.

DCI Kearney from North Wales Police offers the following advice: