Woman eliminated as appeal to find conmen operating in the area continues

30 July 2013

North Yorkshire Police have issued an update in relation to the appeal issued last week to trace bogus officials who trick the elderly into parting with their bank cards and pin numbers.

The woman seen using the cash machine on the CCTV footage previously issued (wearing trainers and Capri trousers) has been traced and eliminated from police enquiries. Officers have identified the woman and are satisfied that she is not involved in the fraud.

Previous news item: Conmen dress as opposite sex to avoid detection as they target the elderly

(Please note the images of the woman who is no longer being investigated have been removed)

The appeal to trace the two other suspects seen in the images ( the person wearing a grey/brown suit and a man wearing a grey suit and baseball cap) remains ongoing and police are urging anyone who can help identify the suspects to contact them as a matter of urgency.

Officers have thanked the media for their assistance in publicising this crime but now ask that you remove all remove all images of the woman using the cash point in Harrogate from your websites.

Please find link to the edited CCTV footage to replace the footage previously released and images attached of the outstanding suspects for your use.

To recap our appeal: Police in York and Harrogate are asking members of the public to help identify suspects who have conned elderly people into handing over their bank or credit cards.

Detectives have issued CCTV images of some of the suspects who are described as charming and friendly as they convince elderly people to part with their bank cards and personal identification (pin) numbers.

The callous tricksters call up their victims on the phone and pretend to be from their bank or a utility company and claim that there has been fraud committed against the victim’s bank account or that they have not paid a bill.

They then offer to send someone to the victim’s house to pick up their bank card to enable them to sort out the fraud or to settle the bill.

At some point during their conversations they persuade the unsuspecting victim to give them their pin number.

The conmen struck in Harrogate and York in late June and early July and have succeeded in stealing thousands of pounds after going to banks and travel agencies to withdraw money using their victim’s bank cards. Police issued an appeal at the time warning residents to be on their guard.

Police have now issued CCTV footage of some of the suspects captured as they have used the stolen cards to withdraw cash and attempted to buy goods.

Detective Sergeant Lydia Davenport of Harrogate CID, said:

These people are very plausible and charming when they contact the elderly people and it is easy to see how they can be convinced by what they are saying. In reality they are preying on elderly people’s vulnerability and trusting nature.

There are a number of suspects involved who go to some lengths to disguise their identity, including dressing up as the opposite sex.

We are determined to catch them and bring them to justice. I am therefore asking for the public’s help as we continue our investigations.

Firstly, I would ask that if you recognise the suspects from the images or know who they may be, to contact the police as a matter of urgency.

Secondly, anyone who sees any suspicious activity or vehicles in their neighbourhood, please alert the police by calling 101.

The CCTV shows one suspect in a bank and a jewellers store and one in a travel agency.

Anyone who believes they know who the people are, is urged to contact North Yorkshire Police on 101 and pass information to force control room.

If you prefer to remain anonymous, you can pass information to Crimestoppers on 0800 555 111.

Officers from local Safer Neighbourhood Teams will be delivering leaflets to elderly residents to raise awareness of the scam and to remind them not to give their bank details to anyone.

Relatives, friends and neighbours of older people are asked to reinforce the message not to hand over their bank details or answer their door to anyone they don’t know.

Five offences have been reported in Harrogate and two in York.

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