Scam warning: Man devastated after losing £18,000 to scammers after a night out | Personal Finance | Finance


On BBC Money Box yesterday, Ben Gregory, 26 explained the tragic incident that had happened and how it came to be. He said he was at a night club with a few of his friends having drinks “like a normal night”, however this is the last thing he remembers.

The message said: “I hope everything is okay. There’s been an overdraft opened on our joint account, what’s happened?”

Ben continued: “It wasn’t until then that alarm bells started ringing because I didn’t do that.”

Over the course of 12 – 13 hours after Ben had gone out, there were dozens and dozens of transactions, transfers and withdraws made on Bens various card and bank accounts.

He believed he was spiked which left him incapacitated, and that’s when he thinks the criminals were able to access the financial apps and accounts on his phone using his fingerprint, also somehow tricking him to handing over his pin number.


Ben immediately started to block and cancel the transactions made that were not his.

He added: “In total over £18,000 was taken and the overdraft was £2500 each on my sole and joint.

“It was what I had in my savings, plus £5,00 that they had taken from overdraft.

“I was pretty penniless from that perspective on the morning I found it all gone.

“If you look at the timeline over the period of the night, it’s clear I had been targeted.

“The person knew exactly what they were doing and financially, I’m still a victim from this.”

David Clarke, Head of the Fraud Advisory Panel commented on the Ben’s situation to warn people of this “sinister” tactic.

He described the scammers as “cruel and heartless” people who will go to any lengths, so he is not surprised at what had happened.

To help prevent people falling victim to this crime, he suggested making sure not all money is on one app, or on one’s device as “you would not take all your cash out with you”.

He suggested only having online banking at home, and that people should be “very cautious”.

He also explained that many of the digital big tech and financial systems used in the police are “in the stone age” despite all the artificial intelligence gadgets available.

Mr Clarke said: “We need to be using this, rather than just having teams of people that are looking for fraud, that’s ridiculous.”

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