Derry Daily
  • News
  • Entertainment
  • Sport
  • Features
  • Courts
  • Business
  • Health
  • Politics
  • Jobs
Tuesday 18°CWednesday 13°C

Derry Daily Derry Daily Derry Daily

  • News
  • Entertainment
  • Sport
  • Features
  • Courts
  • Business
  • Health
  • Politics
  • Jobs
NewsPolicing

Public urged to be on their guard after Derry woman loses £20,000 in online scam

written by John October 17, 2019
ShareTweet

POLICE are urging the public to be vigilant after a Derry woman lost more than £20,000 in an online romance scam.

The report was made to police on Tuesday, October 15.

It was reported that the Londonderry woman met the man, who claimed to be a soldier, online and after a period of time he asked her for money claiming his account was frozen.

The conman subsequently persuaded the woman to give him her online banking details, which he used to send money to various individuals.

The fraudster also persuaded the woman to give him other personal details so he could obtain further money from her.

In total, the woman, who wishes to remain anonymous, lost just over £20,500.

Enquiries are continuing to establish what, if any of this money, can be recovered.

Chief Superintendent Simon Walls said: “No matter how big or small the amount of money is that a victim loses, every loss is felt by those targeted.

“However, this scam, where a victim has been swindled out of a significant amount of money, shows why it’s so important for people to be vigilant.

“This woman trusted this man who unfortunately was only after one thing – her money.

“That is devastating for her.

“If anything, this is a stark reminder of why it is so important for families to have conversations with their loved ones about scams.”

Chief Superintendent Walls added: “We continue to receive reports of fraud on a regular basis, for example, as recently as Tuesday (15th October) we had a report of a person being contacted by people claiming to represent HMRC and telling them they owed money.

“Thankfully no money was lost.

“When it comes to scams, our message is simple – never ever disclose your personal or banking details to anyone over the phone or online, no matter how convincing they sound to you.

“Never disclose them to any unauthorised person or allow anyone access to them via your computer.

“If you are concerned by unsolicited calls, emails or letters then please report it to Action Fraud via their website www.actionfraud.police.uk or by phoning 0300 123 2040, or call police on the non-emergency number 101.”

For further advice and information visit www.nidirect.gov.uk/scamwiseni or the ScamwiseNI Facebook page @scamwiseni

Public urged to be on their guard after Derry woman loses £20,000 in online scam was last modified: October 18th, 2019 by John

Tags:
000 in online scamChief Supt Simon WallsDerrynorth westPolicePSNIPublic urged to be on their guard after Derry woman loses £20
ShareTweet
John

LEAVE A COMMENT

You may also like

Police officers injured during rioting in Derry

3 hours ago

Local Schools partner with ERG to bring...

6 hours ago

New garden for stroke patients opens at...

6 hours ago

Durkan: Western Trust patients face 6 year...

23 hours ago

Gardai face legal action over investigation into...

1 day ago

Daryl Gurney and Josh Rock win World...

1 day ago

‘We are both fine’ – Daniel reassures...

2 days ago

Derry rep among those taking part in...

2 days ago

One arrested over disorder in Derry

3 days ago

Tyrone writer launches compelling new novel

3 days ago

Keep in touch

Facebook Twitter Email

Features

  • Sun, sea, spectacular views, historical charm and fabulous food. Tunisia of course

    April 5, 2024
  • Magical trip to see Santa from Belfast

    December 20, 2023
  • DD Travel Feature: Cork’s amazing The Montenotte Hotel

    April 18, 2023
  • Derry cancer survivor Noeleen McMorris reveals importance of awareness

    July 25, 2022
  • Competition! Win tickets to Northern Ireland v England Women’s Euro 2022 match

    June 17, 2022

Courts

  • Gardai face legal action over investigation into Denis Donaldson’s murder

    June 16, 2025
  • Three Derry men fined over illegal fishing in Donegal

    June 9, 2025
  • Derry man who sexually assaulted young woman in Buncrana park jailed for 3 years

    June 8, 2025
  • Man and woman charged to Derry court over drugs offences

    June 8, 2025
  • Two Derry men jailed over one of Europe’s largest illegal dumps

    June 6, 2025

Donegal Daily

    Read More

    • News
    • Sport
    • Courts
    • Jobs
    • Features
    • Business
    • Politics

    Information

    • Contact Us
    • About
    • Advertise WIth Us
    • Privacy Policy
    • Disclaimer
    • Terms & Conditions
    Derry Daily

    © 2025 Derry Daily. All rights reserved.


    Back To Top

    We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.OkPrivacy policy