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Police urge public to be aware of ‘romance fraud’

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LOVE might be in the air around Valentine’s Day, but Dyfed-Powys Police is urging people to be wary of who they meet on dating websites after saving potential victims from sending £52,000 to fraudsters.

The force’s Financial Crime Team has offered advice to people dating online to help stop their heart – and their finances – take a bruising.

Romance fraud is where fraudsters set up fake profiles to form relationships with unsuspecting people looking for a genuine partner on dating websites. They use the site to gain your trust and ask you for money or enough personal information to steal your identity.

Over the past six months, Dyfed-Powys Police has stopped people from being conned out of a total of £52,000 in romance fraud cases through the banking protocol – a scheme that sees bank staff trained in how to spot signs that a customer may be withdrawing cash to give to a scammer.

Since the scheme was set up, the force has been able to save people a total of £156,841 – with 33% of calls taken (or £52,000) connected to romance fraud.

Fraud investigator Dawn Jones said: “The majority of accounts on dating websites are genuine people, but sadly there are fraudsters who might try to contact you by making a fake profile, using a fictional name or taking on the identity of real trusted people, and building what feels like a loving relationship.

“Without wanting to sound cynical, what we’re asking people to bear in mind is that your perfect online partner might not be who they say they are.

“There are certain things fraudsters tend to do, which should set alarm bells ringing – for example they will express strong emotions within a short space of time.  They may ask you to move away from the app or website and use a more personal, private means of contact, such as email, instant messaging, or over the phone. They might even send you gifts and shower you with compliments to make you feel special.

“Once they’re confident that they’ve won your trust, they will pretend to confide in you and tell you about a fictional problem that they need money for – maybe for a sick relative, to pay taxes, or even to pay for flights to come and see you.  Whichever way they chose to ask for money you could end up losing a lot – and the money you send is almost impossible to recover.”

The force has offered advice to anyone using online dating sites:

  • Avoid giving away too many personal details when dating online – revealing your full name, date of birth and home address might leave to your identity being stolen.
  • Never send or receive money, or give away or bank details to someone you’ve only met online, no matter how much you trust them or believe their story.
  • Pick a reputable dating website and use the site’s messaging service. Fraudsters want to quickly switch to social media or texting so there’s no evidence of asking you for money.

If you become a victim of romance fraud, report it immediately to Action Fraud by calling 0300 123 2040, as well as to the dating site where you met, no matter how embarrassing you might think it is.

This could result in recovering your money (although this is unusual), and help others from becoming victims to the same person.

Dial 999 if you or someone else is in immediate danger or at risk of harm.

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Police say ‘stop protecting’ murder suspect Steve Baxter

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JUST over two weeks ago Simon Clark, aged 54, was found dead at Grove Caravan Park in Pendine, Carmarthenshire.

Dyfed-Powys Police is continuing its manhunt for Steve Baxter, who is wanted on suspicion of Simon’s murder.

Baxter also known as Steve Tidy, Steve Rowley, Wayne Tidy or William Tidy, is aged 52, 5’5” (1.65cm) tall and has tattoos on his forearms – the name Chez and entwined circles on his left arm and a serpent on his right arm.

He has connections in the West Wales, South Wales, South West and North England areas of the UK.

Officers and staff are working round the clock to follow all possible lines of enquiry.

The independent charity Crimestoppers is also offering a reward of up to £5,000 for information leading to the arrest of Steve Baxter and he has been added to the Most Wanted section of their website. Information would be taken by the charity anonymously.

Detective Superintendent Huw Davies said: “It’s over two weeks since Simon Clark was murdered at Grove Caravan Park, Pendine.

“The manhunt for Steve Baxter is ongoing and I must stress to the public that officers and staff are working round the clock to investigate all possible lines of enquiry that could lead us to him.

“I urge anyone with information of Baxter’s whereabouts to come forward. If you do not want to speak to police directly, you can speak to the independent charity Crimestoppers anonymously, which is also offering a reward of up to £5,000 for information leading to his arrest.

“Someone knows where he is or has been in the last two weeks. Please stop protecting him. Simon Clark’s family deserve to see all those involved in his death brought to justice.”

Four people have been charged in connection with the murder: Jeffrey Stephen Ward, aged 40, from Pendine, has been charged with murder; Linda Mary Rowley, aged 52, from Pendine, has been charged with assisting an offender (murder); Kirston Macklin, aged 52, from Newport, Gwent, has been charged with assisting an offender (murder) and Julie Louise Harris, aged 46, from Tonypandy, has been charged with assisting an offender (murder).

If you see Steve Baxter call Dyfed-Powys Police on 999. Do not approach him.

If you have any information on the whereabouts of Steve Baxter call Dyfed-Powys Police on 101 immediately.

To pass on information anonymously, contact Crimestoppers 100 per cent anonymously on 0800 555 111 or through the non-traceable anonymous online form at www.crimestoppers-uk.org.

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Disruption to 999 calls in some parts of Carmarthenshire – mobiles unaffected

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POLICE have warned residents of distruption to 999 calls in parts of Carmarthenshire.

A police spokesperson said: “We’ve been notified by BT of a distruption to the 999 service in Laugharne, Llandeilo and Llanelli.

“If your number starts with 0199442, 01558822, 01558823, 01558824, 01558825, 01554785, 01554780 or 0155477, you may be affected.

“999’s from a mobile are unaffected.

“BT aims to have it restored by around 3.25pm on 16.10.18”

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Three charged with serious drug offences

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THREE people have been arrested and charged with supplying heroin, crack cocaine and a psychoactive substance in Llanelli.

Jeremy Andrew Pegler, aged 40, of Great Western Crescent, has been charged with four counts of supplying heroin and one count of supplying crack cocaine. He has been remanded in custody to appear at Llanelli Magistrates’ Court on October 26.

Eugene Junior Brannigan, aged 24, of HMP Oakwood, was charged with two counts of being concerned in the supply of heroin and crack cocaine and was remanded in custody to appear in Swansea Crown Court on October 26.

Daniel George Croft, aged 22, of Penrhiw Road in Morriston, was charged with possessing a psychoactive substance with intent to supply. He has been remanded in custody to appear in Swansea Crown Court on October 26.

 

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