Skip to main contentAccess keys help

[an error occurred while processing this directive]
BBC News
watch One-Minute World News
News image
Last Updated: Thursday, 13 October 2005, 12:35 GMT 13:35 UK
Cash scams at 'epidemic levels'
US dollar notes
People are asked to transfer cash at bureaus
Scams in which people are asked to send money by the worldwide transfer system are reaching epidemic levels, say the Metropolitan Police.

In one case, a 74-year-old woman was duped into sending more than �200,000 to a conman who told her she had won a prize draw in Las Vegas.

Victims are typically told by letter or telephone they have had a big lottery win but have to pay a fee to get it.

Police say the scams are conning people in the UK out of �1 billion a year.

Internet auction sites have contributed to the increase in fraud, BBC crime correspondent Neil Bennett reports.

People are persuaded to send payments through the money transfer system, which involves going into a money bureau and handing over cash.

Neither the goods bid for or the lottery wins ever materialise.

The police are warning the public to wire money only to people they know and trust.




SEE ALSO:
Warning over online auction fraud
08 Apr 05 |  Northern Ireland
Top ten scams targeting consumers
09 Feb 05 |  Business
Online sellers given fraud alert
29 Nov 04 |  Business


RELATED INTERNET LINKS:
The BBC is not responsible for the content of external internet sites


PRODUCTS AND SERVICES

AmericasAfricaEuropeMiddle EastSouth AsiaAsia Pacific