Gloucestershire victims of US scam to have money returned – BBC

Share Article

Victims of a postal scam are set to receive compensation after action was taken against the fraudsters.
A total of 41 people from Gloucestershire lost money to an international, mass-marketing scam based in Kansas in the United States.
Action was taken against the offenders to forfeit cash and assets and almost £8,000 can now be handed back.
The mail was sent to vulnerable people, including those living alone or with long-term health conditions.
Victims were asked to pay an upfront fee of between £25 and £40 for "guaranteed" cash-prizes, before later realising there was no prize to be won.
Some had paid the fee several times and there were a total of 3,500 victims across the UK.
One person was defrauded of nearly £2,000.
Three people in Gloucestershire have had cheques worth a total of £535 returned after their payments were intercepted before reaching the US.
A four-year investigation by the US Federal Trade Commission and National Trading Standards discovered the source of the mail was a criminal enterprise in Kansas that had been targeting UK households with scam mail.
Gloucestershire County Council trading standards department said it was now able to return the money recovered from the fraudsters.
Councillor Dave Norman, cabinet member for trading standards, said: "Falling victim to a scam is a distressing experience so I'm delighted that the proceeds of crimes from these fraudsters can be used to compensate people in Gloucestershire.
"The investigation shows that wherever scammers are based, we will collaborate with our partners to ensure they are caught."
Follow BBC West on Facebook, Twitter and Instagram. Send your story ideas to: bristol@bbc.co.uk
Drivers fall victim to 'crash for cash' scammers
Illegal tobacco discovered under 'secret' hatch
Gloucestershire County Council
Major route closed after three vehicles crash at A417
Council tax in Gloucestershire set to rise next year
Santa's grotto on British Airways Boeing 747 Negus at Cotswold Airport
Joy after vital Cirencester bus route saved
Woodchester Mansion near Dursley named 'at-risk' by Historic England
Man seen engaging in sexual activity in Four Acres Park near Bristol
Indonesia quake kills 162 and injures hundreds
Iran players decline to sing national anthem
Millions of lives under threat in Ukraine – WHO
Albanian migrant: 'I wish I'd never tried to enter the UK'
The teenagers who thought they would never walk again
Five key climate takeaways from COP27
The Democrats who could challenge Biden in 2024
When Hitler took an Indian Nobel laureate's art
The island that switches nationality every six months
Tonga volcanic eruption reshaped Pacific seafloor
Controversial World Cup set to get under way
‘Dropbox’ babies – the surrendered infants in US
The source of half the world's lithium
The clever homes hidden from pirates
The exes trapped in shared homes
© 2022 BBC. The BBC is not responsible for the content of external sites. Read about our approach to external linking.

source

You might also like

Surviving 2nd wave of corona
COVID-19

Surviving The 2nd Wave of Corona

‘This too shall pass away’ this famous Persian adage seems to be defeating us again and again in the case of COVID-19. Despite every effort

@voguewellness