Two remanded after court appearance for alleged courier fraud

From mid-end of June this year police forces across the north-east recorded a rise in reported incidents of courier fraud with Cleveland and Northumbria Police and Durham Constabulary all receiving reports.

On Thursday the 26^th June and again the following day, Friday 27^th June Cleveland Police received two reports in which the victims were alleged to have been targeted and handed over significant amounts of cash to people who were purporting to be police officers.

A joint operation was immediately initiated by the North East Regional Organised Crime Unit (NEROCU), Cleveland Police and the Metropolitan Police.

This resulted the identification of a London-based suspected organised crime group.  A robust response resulted in the arrest, charge, and remand of two suspects who appeared at Teesside Magistrates’ Court this morning, Tuesday 1^st July from where they were further remanded until their next appearance.

NEROCU Detective Inspector Shaun Fordy, said: “This was an outstanding example of partnership working. As part of Operation Sentinel - our region-wide approach to tackling serious and organised crime - we are committed to targeting suspected fraudsters and disrupting criminal activity. We will robustly pursue them across the UK and bring them before the courts.”

Detective Chief Inspector Sarah Robinson of Cleveland Police said: “We will continue to monitor reports and act to protect our local community. The impact of courier fraud on victims is incredibly damaging. It not only sees their finances destroyed but the emotional impact can be just as severe.

"Offenders typically target elderly or vulnerable people, so we urge the public to speak to relatives and friends who may face an increased risk and explain the dangers of courier fraud. Tell them that no bank or police officer will contact them to withdraw money from their account. They should hang up and call their bank’s Fraud Team by dialling 159."

To report fraud, contact your local police force or visit www.actionfraud.police.uk.