Tag: Crime

North Edinburgh motorcycle crime: two youths arrested

Two 16-year-old males have been arrested and charged in connection with the theft of a moped along with an attempted robbery, a theft and an attempted break-in to a business. Continue reading North Edinburgh motorcycle crime: two youths arrested

Police launch romance fraud awareness campaign

A woman whose life was torn apart when a fraudster stole over £60,000 from her family is backing a Police Scotland campaign to raise awareness of romance fraud. 

Michelle Szombara, 40, met Alan Clarkson on a dating website and within weeks he was stealing money from her.

Over four years, Clarkson manipulated and controlled his victim, who lost her home and had to declare herself bankrupt.

This type of fraud is known as a romance scam and Police Scotland is highlighting it as part of a national acquisitive crime campaign, which launched yesterday and will run for four weeks. 

It will include social media posts and digital adverts to raise awareness and give advice on how to spot a fraudster.

Michelle, from Fife, said: “My relationship with him started off with messages on a dating site. He was like any other normal person; funny and polite. We started texting back and forward and within a few weeks we met up. He turned up at my house with some spare clothes and stayed for the next four years.”

Clarkson, of West Lothian, started to claim he couldn’t access his bank account and was in debt. He sent Michelle emails he had allegedly received from financial institutions and produced fake paperwork to show he had money in another account to pay her back at some point. The fraud also affected Michelle’s parents, who handed over money to Clarkson.

“He took over the rent for my house,” said Michelle. “I ended up over £7,000 in rent arrears and my council tax wasn’t getting paid.

“It got to the stage we were living off of nothing. I was so stressed. I did every hour going at my work to be left with nothing. I had a lovely house and I lost everything.

“I was embarrassed and ashamed that I got my mum and dad involved. They worked all their days, only had a couple of years left on their mortgage and we’re now living in a council house because of him.”

Michelle said she realised something was wrong but she stayed with Clarkson to try and gain some of the money back for her parents.

In February, Clarkson was sentenced to 42 months in prison after being convicted of stealing £60,000 from Michelle and her parents between 2010 and 2014.

She said: “We had a few people saying to us things weren’t right over the years. We had doubt in the back of our mind but we didn’t want to believe it.

“My mum died before he was sentenced for this so she didn’t get to see him being sent to prison. It nearly ripped our family apart. I hate what he’s done to my family.

“My advice would be to be really cautious with everybody. Check email addresses are related to the company. Throughout the four years we were together I never met his family so always check someone’s background.” 

Romance scams are often reported as a fraud and many victims don’t come forward due to embarrassment, lack of evidence or a feeling it might have been their fault.

Police Scotland management figures from April to December 2018 show the number of reported fraud incidents, including romance scams, increased by 21 per cent, from 6,106 the previous year to 7,398.

Detective Superintendent Nicola Shepherd said: “Romance fraud is largely unreported and we want more victims to come forward. “It can have a shattering effect on people who may be embarrassed that they’ve fallen victim to a scam and don’t want to speak about their experience. 

“Criminals can be extremely convincing and they prey on people who are emotionally vulnerable, particularly online.

“It can be easy to get caught up with the attention you receive but it’s important to stop and think if a stranger’s actions are genuine.

“There are warning signs for these scams and one of them is a request for money. Don’t send money to someone you’ve never met, or even recently met, regardless of the story they tell you.

“We need to raise awareness of this type of crime and encourage people to speak to us so we can gather evidence and target offenders.”

Advice 

  • Never share or exchange personal information. Fraudsters can use this to obtain credit in your name.
  • Never share or exchange explicit photographs. Fraudsters can use this to exploit individuals.
  • Remain on the website you met them on and do not be tempted to communicate off-line. This is where scam artists operate more effectively.
  • If someone threatens you to share money with them – don’t make any payments. Stop all communication and keep all evidence of the communications you have had. This information is needed urgently to help the police tackle it.
  • Never send money or your bank details to someone you’ve met online, no matter how convincing the reason they give for needing it, nor how long you’ve been speaking to them.
  • If someone asks you for money, report it immediately to the dating platform you are using.
  • If you suspect you have been a victim of fraud, please report this to the police. We will deal with your case professionally and sensitively.

Find out more on Police Scotland’s Keep Safe section.

Nearly 7000 potential victims of slavery and trafficking reported last year

The number of potential victims of trafficking and modern slavery reported to the authorities has risen by more than 80 per cent in two years, according to figures released by the National Crime Agency today.

The National Referral Mechanism end of year summary (648 KB) shows that in 2018 6993 potential victims were referred into the system, up from 5142 in 2017, and 3804 in 2016.

Potential victims from 130 different countries were identified, and for the second consecutive year British citizens made up the largest nationality (1,625), with Albanians (947) and Vietnamese (702) second and third.

The number of British citizens reported was almost double the number from 2017, while the numbers of minors referred increased by 48 per cent. Both increases were driven by the numbers referred for labour exploitation, which includes those exploited for criminal purposes by ‘County Lines’ gangs.

Overall those referred in the labour exploitation category made up more than half of the total number.

NCA Deputy Director Roy McComb said: “The increase is undoubtedly the result of greater awareness, understanding and reporting of modern slavery and that is something to be welcomed.

“However, the more we look the more we find, and it is likely these figures represent only a snapshot of the true scale of slavery and trafficking in the UK.

“Of particular concern is the increase in referrals made for ‘county lines’ type exploitation. These are often vulnerable individuals – often children – who are exploited by criminal gangs for the purposes of drug trafficking.

“Our understanding of the threat is much greater than it was a few years ago, and modern slavery remains a high priority for law enforcement, with around 1,500 criminal investigations currently live in the UK.

“But we cannot stop modern slavery alone, we need support and assistance from across the public and private sectors, NGOs and most of all the public themselves.”

The National Referral Mechanism is a framework for identifying victims of modern slavery or human trafficking and ensuring they receive the appropriate support. It is also the mechanism through which data is collected about victims, helping to build a clearer picture about the scope of the threat.

Under the existing NRM process potential victims are referred by ‘first responders’, including police, public bodies and a number of specified NGOs to one of two competent authorities, the NCA’s Modern Slavery and Human Trafficking Unit for EEA nationals, and the Home Office for non-EEA cases, to make a decision about their status.

From 29 April 2019 this will change when the Home Office becomes the single competent authority for dealing with referrals. This is part of a package of reforms to the NRM announced by the government in October 2017 to improve identification of and support for victims of modern slavery.