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.
Sex offender caught trying to flee to Ireland
A sex offender from Bow Street near Aberystwyth who tried to move to Ireland without telling anyone has been jailed.
Dennis Bull, aged 67, was caught trying to drive a van onto the Fishguard–Rosslare ferry with his belongings in the back ready for a new life in the Republic.
Bull, of Nirmit, admitted failing to comply with the conditions of registration as a sex offender and was jailed for 16 months.
Dyfed Thomas, prosecuting, told Swansea Crown Court it was the third time he had breached the order, imposed at Caernarfon crown court in February, 2016, for possessing indecent images of children.
That conviction was on top of earlier offending in New Zealand that included indecent exposure, outraging public decency and gross indecency with a child.
Mr Thomas said Bull had been jailed for 16 months in 2016 and ordered to register with the police. The restrictions imposed included a requirement to tell the police if he intended to change address.
On November 13 last year police at Fishguard harbour became aware of a Ford Mondeo registered to Bull.
A few minutes later Bull was arrested as he attempted to drive a van onto the Stenna ferry, which was loaded with household items.
Bull told the police he had made arrangements to move to Ireland “lock, stock and barrel” because he understood the monitoring of sex offenders was less strict.
In particular, said Mr Thomas, Bull did not like prospective employers being told about his convictions.
Judge Geraint Walters told Bull, “This was a planned and determined attempt to avoid detection. It was only the eagle eyes of the authorities that brought you to book.
“Your record is troubling and you present a risk of committing more offences of a sexual nature.
“You are defiant of court orders that are there to protect others and it is truly disturbing that you are so keen to breach them.”
Bull was warned that the 2016 order remained in place for a further seven years.
Newcastle Emlyn woman to brave the shave for charity
TO MARK her 50th birthday, a Newcastle Emlyn woman will brave the shave to raise money for Diabetes UK Cymru.
On January 26, Newcastle Emlyn’s Coopers Arms will be the venue where Yvonne Lloyd’s shoulder length hair will hit the deck, as it is shaved off by hairdresser Pamela Atterbury. Mayor of Newcastle Emlyn Cefin Evans will make the first cut, in an evening that will include a buffet, raffle and live music from local band Back Tracks.
Yvonne, a waitress at Ty Croeso Delicatessen, said: “My son Tristan, now 25, developed Type 1 diabetes when he was at university. However well managed, it is a life-changing condition which you can never forget.
“He was diagnosed after an emergency admission to hospital with diabetic ketoacidosis, a potentially life-threatening condition caused by extremely high blood sugar. It can be fatal if not treated immediately. He was in hospital for four days and now relies on four insulin injections a day.
“I’m having my head shaved, not just to raise money, but also to educate people. There are a lot of myths about diabetes and how it can affect your life.”
The hair cut will start at 8.30pm on Saturday January 26 at the Coopers Arms, Station Road, Newcastle Emlyn. Entry costs £5 and doors open at 7.00 pm. All are welcome.
You can support Yvonne by signing one of the sponsor forms at the Coopers Arms and Ty Croeso, or online at: https://www.justgiving.com/fundraising/yvonne-lloyd2
Next stage of works to clear Cwmduad landslide
PHASE two of the works to stabilise a landslide in Cwmduad has begun following the recovery of a lorry from the river below.
Carmarthenshire County Council is leading the operation to clear the site and re-open the A484 for traffic travelling between Carmarthen and Newcastle Emlyn, following the landslide in October.
Phase one, which commenced before Christmas, created a safe zone for the recovery of a lorry that was swept in to the river during the storm.
That recovery took place earlier today (Monday, January 14, 2019).
Phase two, to permanently stabilise the embankment, involves complex drainage and geotechnical works.
The highway structure will then be assessed before any indication can be given as to when the road will re-open.
The council has thanked the community, and affected commuters, for their patience whilst site assessments and works have been underway.
Ruth Mullen, Director of Environment for Carmarthenshire County Council, said: “We are now making progress in what has been a highly complex operation and legal process between the council, partner agencies and the landowner.
“We fully appreciate the impact this has had on the community, and we wish to reiterate that we have worked without delay to undertake site investigations in the immediate aftermath of the landslide, along with clearance and construction works to make the area safe.
“We are working as quickly as we can to re-open the road as soon as possible, and would like to thank those affected most sincerely for their patience.”
Until the road is re-opened, traffic will continue to be diverted along the B4333 Carmarthen – Newcastle Emlyn.
Additional bus services remain in place:
A shuttle service currently runs from Cwmduad to Tycoch to catch the 460 service at 7.25am, 9.35am and 10.55am. Return journeys are at 2.25pm and 4.45pm.
The 460 service is currently operating on a diversion route
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