$15,000 ATO scam in Sydney sees woman lose life savings

‘Hang up the phone’: Woman ‘is scammed out of $15,000 in a VERY elaborate ATO scam’ – here’s how to avoid being conned

  • Man, 21, charged over alleged phone scam that saw a woman lose $15,000
  • Victim, 66, is a recently retired nurse from Randwick, in Sydney’s east
  • Following police investigation, the man was charged on Friday and refused bail

A brazen scam has seen a retired nurse swindled out of $15,000 after being intimidated on the phone by a fake cop, police allege.

The 66-year-old woman from Randwick in Sydney’s east got a call on February 17 from another woman claiming to work for the Australian Taxation Office.

The caller allegedly threatened the victim, a recently retired nurse, before transferring the call to a man, who claimed to be a police officer.

After being harassed over the phone for a number of hours, she eventually withdrew $15,000 from her bank account, police allege.

The 66-year-old was scammed out of $15,000 last month in a terrifying scam, police claim

The scammers claimed to work for the Australian Taxation Office when they contacted the victim, police say

The scammers claimed to work for the Australian Taxation Office when they contacted the victim, police say

Police from theu00A0Eastern Beaches Police Area Command launched an investigation into the matter and later charged a man

Police from the Eastern Beaches Police Area Command launched an investigation into the matter and later charged a man

About 1.30pm on the same day, a man arrived at the woman’s home where she manged to take a photo of the alleged offender before handing over the money, police say.

The victim reported the incident to Eastern Beaches Police Area Command, who launched an investigation. 

Detectives later arrested a man, 21, at Maroubra Police Station on Friday.

 was charged with dishonestly obtain financial advantage by deception.

The man, from Wollongong on the NSW south coast, was refused bail and will appear at Parramatta Local Court on Saturday.

HOW TO SPOT A PHONE SCAMMER 

• If you receive a threatening phone call (and demanding money), hang up immediately;

• Do not disclose personal details to the caller;

• Never provide your personal or banking details to a person who calls you;

• Never provide your financial PIN or account passwords to anyone;

• Do not make any payments to the caller, either via phone, internet, or cash;

• If you are suspicious about the credentials of a person on the phone, ask questions of them. If they avoid answering or refuse to provide information, hang up;

• Don’t let scammers pressure you – scammers use detailed scripts to convince you that they’re the real deal and create a high-pressure situation to make a decision on the spot;

• If you think you have provided your account details to a scammer, contact your bank or financial institution immediately; and

• Contact police immediately to report the incident

Source: NSW Police 

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