{"id":2438,"date":"2022-01-23T13:55:46","date_gmt":"2022-01-23T13:55:46","guid":{"rendered":"https:\/\/checkaco.com\/blog\/?p=2438"},"modified":"2022-02-09T16:42:36","modified_gmt":"2022-02-09T16:42:36","slug":"checkaco-news-beware-being-contacted-by-your-bank-as-they-could-be-scammers-as-happened-in-the-case-of-the-kleinwort-hambros","status":"publish","type":"post","link":"https:\/\/checkaco.com\/blog\/checkaco-news-beware-being-contacted-by-your-bank-as-they-could-be-scammers-as-happened-in-the-case-of-the-kleinwort-hambros\/","title":{"rendered":"CHECKACO NEWS: Beware being contacted by your bank as they could be scammers &#8211; as happened in the case of the Kleinwort Hambros"},"content":{"rendered":"\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"440\" height=\"200\" src=\"https:\/\/checkaco.com\/blog\/wp-content\/uploads\/2022\/01\/Kleinwort-Hambros.jpg\" alt=\"\" class=\"wp-image-2436\" srcset=\"https:\/\/checkaco.com\/blog\/wp-content\/uploads\/2022\/01\/Kleinwort-Hambros.jpg 440w, https:\/\/checkaco.com\/blog\/wp-content\/uploads\/2022\/01\/Kleinwort-Hambros-300x136.jpg 300w\" sizes=\"auto, (max-width: 440px) 100vw, 440px\" \/><\/figure>\n\n\n\n<p>Paul Lewis of the BBC Radio 4\u2019s Money Box programme has revealed that members of the general public have been duped out of an astonishing \u00a33.9m. The banking scam used the name of the Kleinwort Hambros to dupe customers into moving money from their real account into fake ones where the criminals could help themselves.<\/p>\n\n\n\n<p>Chris Flynn of the Money Box programme said: \u201cCriminals pretended to be from the legitimate private bank Kleinwort Hambros, convincing victims to transfer money to them using branded documents and names of real employees at the bank.\u201d<\/p>\n\n\n\n<p>Shockingly they reported 69 victims had lost \u00a33.9m between them with one victim called Janet being conned out of \u00a325,000 which incredibly the police won\u2019t even investigate.<\/p>\n\n\n\n<p>The programme on BBC Radio 4 reported that Her Majesty\u2019s Inspector of Constabulary and Fire &amp; Rescue Services, Matt Parr as saying: \u201cThese people shouldn\u2019t be discounted. These are high-harm crimes. And it\u2019s impossible to imagine, from my perspective, how those people are feeling with that kind of service.\u201d<\/p>\n\n\n\n<p>Checkaco understands that the police make a decision on whether to investigate based on what evidence there is and the likelihood of being able to charge someone. Victims should always report fraud to the police unit run by the City of London force at Action Fraud, the UK\u2019s national reporting centre for fraud and cybercrime, run by the City of London Police who make the final decision about whether to investigate.<\/p>\n\n\n\n<p>Mat Parr was clearly not impressed by the decision not to investigate any of the 69 case known to police \u2013 with the largest one being \u00a3465,000.<\/p>\n\n\n\n<p>Checkaco was created for consumers so that they can quickly access very detailed information about a company. Using our secure search, you can view any company anonymously in seconds<br>Full peace of mind for \u00a36.50 per company checked when you buy three reports for \u00a319.50.<br>Quickly view a company\u2019s CCJ\u2019s, legal ownership, credit history, credit score and more.<br>Or buy in bulk: 10 reports for \u00a337.50 (\u00a33.75 each); 25 reports for \u00a388.75 (\u00a33.55 each); or 100 reports for \u00a3335 (\u00a33.35 each)<br>&nbsp;<br>Get the low down on any firm at&nbsp;<a rel=\"noreferrer noopener\" href=\"https:\/\/checkaco.com\/\" target=\"_blank\">https:\/\/checkaco.com\/<\/a><\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"322\" height=\"104\" src=\"https:\/\/checkaco.com\/blog\/wp-content\/uploads\/2022\/01\/checkaco_logo-2.jpg\" alt=\"\" class=\"wp-image-2386\" srcset=\"https:\/\/checkaco.com\/blog\/wp-content\/uploads\/2022\/01\/checkaco_logo-2.jpg 322w, https:\/\/checkaco.com\/blog\/wp-content\/uploads\/2022\/01\/checkaco_logo-2-300x97.jpg 300w\" sizes=\"auto, (max-width: 322px) 100vw, 322px\" \/><\/figure>\n\n\n\n<p><br><br><strong>For details about Checkaco&nbsp;email info@checkaco.com or visit the website&nbsp;<a rel=\"noreferrer noopener\" href=\"https:\/\/checkaco.com\/\" target=\"_blank\">https:\/\/checkaco.com\/&nbsp;<\/a><\/strong><br><br><strong>Checkaco, The Exchange, Express Park, Bristol Road, Bridgwater, Somerset TA6 4RR UK<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Paul Lewis of the BBC Radio 4\u2019s Money Box programme has revealed that members of the general public have been duped out of an astonishing \u00a33.9m. The banking scam used the name of the Kleinwort Hambros to dupe customers into moving money from their real account into fake ones where the criminals could help themselves. [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":2436,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2438","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorised"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>CHECKACO NEWS: Beware being contacted by your bank as they could be scammers - as happened in the case of the Kleinwort Hambros -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/checkaco.com\/blog\/checkaco-news-beware-being-contacted-by-your-bank-as-they-could-be-scammers-as-happened-in-the-case-of-the-kleinwort-hambros\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CHECKACO NEWS: Beware being contacted by your bank as they could be scammers - as happened in the case of the Kleinwort Hambros -\" \/>\n<meta property=\"og:description\" content=\"Paul Lewis of the BBC Radio 4\u2019s Money Box programme has revealed that members of the general public have been duped out of an astonishing \u00a33.9m. 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