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October 24, 2008

Financial Elder Abuse: Cops Watch Elderly at ATMs (Japan)

October 24th, 2008

Elderly people using cell phones at automatic teller machines in banks, convenience stores, and train stations are being questioned by police in Japan during a month-long nationwide anti-scam campaign.

The October effort is to prevent senior citizens from becoming victims of phone swindles. In one kind of scam, con artists call the elderly, convince them that a family member – usually a son – is in trouble, and money is needed to settle the matter. Often the swindler convincingly poses as the desperate son.

Scammers had instructed seniors to withdraw cash at the bank and bring it to a specified location for the handover or wait at home for the money to be picked up.
When bank tellers started to become aware of the fraud, they began asking senior citizens about large withdrawals at the counter. Subsequently, the fraudsters started sending the elderly to ATMs, either to withdraw cash, or to electronically transfer funds from the ATM to the swindler’s acccount, all the while giving their targets instructions via cell phone. Victims were sometimes told to send the cash by postal packet or express delivery service.


But the Yomiuri Shimbun reports senior citizens have been conned during the anti-scam campaign. The paper says that of 94 scams reported as of mid-October, 16 incidents transpired at ATMs under police watch. The swindlers got away with almost 17 million yen, and one victim gave 2.98 million yen to the con artists.

The newspaper said the MPD is looking for effective ways for police and bank staff to communicate with pensioners to ensure sure they do not become victims of a scam.
SOURCE: Lets Japan

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DISCLAIMER

Any Charges Reported on this blog are Merely Accusations and the Defendants are Presumed Innocent Unless and Until Proven Guilty.

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