Cashpoint conmen target Chester

Published date: 25 February 2013 |
Published by: David Powell
Read more articles by David Powell


 

POLICE are urging Chester shoppers to stay vigilant after criminals targeted cashpoints in the city.

Fraudsters have been taking money from unsuspecting members of the public at cash machines positioned outside post offices, convenience stores and
other outlets across the city using a variety of methods.

Ten cashpoints across the city have been hit by the criminals, who police believe to be of Eastern European origin, as well as four in Boughton and one in Frodsham.

Cheshire Police’s economic crime unit has launched ‘Operation Astoria’ in a bid to tackle the criminal activity and is urging residents to keep their wits about them when using ATMs.

“These are moving criminals who have been operating across the UK and have been targeting areas across Cheshire, in particular the Chester area, in a bid to steal money,” said DC Tony Condon, from the economic crime unit.

“They identify particular cash machines in certain areas and target them using a variety of methods.”

Card skimming, cash trapping and card entrapment are all methods used by the fraudsters during their crime spree, which has been in effect since last summer.

DC Condon added: “The fraudsters are using all three methods to obtain money from innocent victims. ATM users do not know they are victims until they realise their account balance has reduced more than normal.

“These criminals identify certain cashpoints in areas of the country on the internet and then they are able to plan what equipment is needed to carry out the fraud.

“They take a gamble on people using the cashpoint living in the city or the surrounding area and take out enough money so the victim’s bank will not become alerted to any suspicious activity. They then move on and target another machine as they are wise to the fact if they hit the same one repeatedly, the likelihood is they will get caught.”

Operation Astoria was put in place in the run up to last summer’s Olympic Games in London, with Cheshire Police concerned fraudsters would swoop on unsuspecting tourists visiting the country for the games.

DC Condon said: “Built-up retail areas are where these individuals tend to target but, due to the increase in the amount of ATMs at shops such as the Co-Op and

Spar, criminals have now taken to targeting these machines as well.

“We are now in the process of engaging with employees of shops with cashpoints and educating them on the suspicious behaviour to look out for.

“We also urge the public to check the ATM they are using and look for any suspicious devices that may be around them. We would also urge people to remain aware of ‘shoulder surfers’ looking to find out their pin code and stay vigilant when withdrawing money.”

Anyone wanting to report suspicious activity can contact Cheshire Police on 101 or visit the fraud page at cheshire.police.uk

You must be a registered user to leave a comment. Register or login here.

 

Local Business Offers & Promotions

  • Free Family Law Drop In

    Free Family Law drop in service every Thursday between 9am-12pm, providing a no strings attached 15 minute consultation with a Family Law Specialist.

    Valid Until: Friday, 11 Apr 2014

    Voucher Code: Every Thursday 9-12

    Terms: Please call 01244 312166 to book an appointment with Family Law secretary Lesley Jones.

  • Don't get caught out this winter!

    Swansway Accident Repair Centre, Wrexham will honour a minimum £50 insurance excess contribution for any vehicle repaire required by Swansway, Wrexham from no until the 31st December 2013.

    Valid Until: Tuesday, 31 Dec 2013

    Print
  • People’s Market

    Wrexham Town Centre Stalls ranging from 21 sq.m / 230 sq.ft to 53 sq.m / 571 sq.ft The ground floor of the People’s Market comprises two glazed atrium entrances off Chester Street housing a number of shops and leading into the main market hall. This houses 55 individual market stalls, 29 of which line the perimeter and 26 of which comprise island stalls. Businesses within the market complex include confectioners, clothing retailers; perfumes and cosmetics; Welsh shop; second hand furniture retailer; optician and music and nostalgia retailer. A car park is situated above the ground floor market area, which provides 450 car parking spaces. Attractive incentives and concessionary rents are currently being offered to new traders, whether a new business start-up or an established market trader new to the area. Concessionary rents are made available during the initial twelve months of occupation.

    Valid Until: Friday, 07 Mar 2014

    Terms: Terms & Conditions Tenure Occupation of the property will be by way of the Council’s standard Periodic Business Tenancy Agreement. Alternatives to the Standard Periodic Business Tenancy Agreement are also available to allow prospective tenants flexibility when looking to occupy the market when either relocating or starting a new business. Rent Ranging from £284.93 to £575.58 per calendar month exclusive payable monthly in advance by direct debit. Service Charge Ranging from £117.93 to £293.19 per month exclusive payable monthly in advance by direct debit. Service charge is in respect of charges incurred by the Landlord in providing services to the common parts of the market. This is subject to a review on the 1 April of each year. Business Rates The tenant will be responsible for the payment of business rates. Details are available directly from the Business Rates department on 01978 292030. Advice on the availability of Small Business Rates Relief will also be availabl

  • Wheatsheaf Workshops

    Wheatsheaf Workshops comprise of a variety of accommodation in a well established two storey complex, ideal for small business use. They are located in a quiet area on the outskirts of Wrexham within close proximity of the Aqueduct World Heritage site at Froncysyllte. The Workshops are approximately 8 miles south west of Wrexham Town Centre, with good communications via the A483 providing excellent access to the national motorway network. Key Features of the Property • On-site parking • Fire & security alarm • Mobile patrolled security • ICT and Telephone links

    Valid Until: Friday, 07 Mar 2014

    Terms: Terms & Conditions Tenure Occupation of the property will be by way of the Council’s standard Periodic Business Tenancy. Rent Ranging from £420.00 to £2,600.00 per annum exclusive + VAT payable monthly in advance by direct debit. Service Charge Ranging from £198.61 to £882.69 per annum exclusive + VAT payable monthly in advance by direct debit. Service charge is in respect of charges incurred by the Landlord in providing various services at the estate. In this instance; exterior and communal area repair & maintenance, water, cleaning of communal areas, security charges & waste removal. Business Rates The tenant will be responsible for the payment of business rates. Details are available directly from the Business Rates department on 01978 292030. Insurance The Council will insure the building for its full reinstatement cost against damage by fire and/or specified perils and the tenant will be re-charged directly on an annual basis. The tenant will be responsible for in

  • £10 SPA VOUCHER

    £10 voucher towards use of our exclusive new luxury spa facilities.

    Valid Until: Sunday, 30 Jun 2013

    Terms: Can not be redeemed for cash. Expires 30th June, 2013. One voucher per person. Not to be used in conjuction with any other offer.

    Print
  • ONE DAY FOOTBALL SESSION FREE

    One day free football coaching session when you intruduce a friend.

    Valid Until: Friday, 30 Aug 2013

    Terms: All sessions held at Monkmoor Recreation Ground, Shrewsbury.

    Print
  • Car Of The Week

    03 03 LAND ROVER FREELANDER TD4 SERENGETI 5 door in maroon metallic with only 28,444 miles, full service history, one local owner, in fantastic condition, new tyres, CD plater, air con £4995

    Valid Until: Wednesday, 04 Sep 2013

  • Long Established Company

    We are a professional company who won't let you down. Call us for more details

    Valid Until: Wednesday, 04 Sep 2013

    Print
  • 25% Off Ink Cartirdges

    25% off Ink Cartidges on production of advert only.

    Valid Until: Wednesday, 31 Jul 2013

    Terms: Not to be used in conjunction with any other offer. Offer ends 31st July, 2013

    Print
  • £50 off completion of first job

    £50 off completion of first job plus £30 Voucher of customer's choice on completion of recommendation work

    Valid Until: Sunday, 30 Jun 2013

    Terms: Tems and Conditions Apply

    Print

View all offers & promotions

Featured Businesses

View all adverts