Dyfed-Powys Police is warning farmers to be extremely wary of any suspicious calls, texts or emails as a scam specifically targeting the agricultural sector has been identified.
During December farmers start to receive large funds through the Basic Payment Scheme (BPS), the European Union’s main rural payments scheme.
Information about the payments, including the recipients’ names and the amount paid, is publically available, meaning criminals are able to directly target victims making their approaches appear more convincing.
The scam communications will typically claim that fraud has been detected on the farmer’s bank account and that urgent action is required to safeguard funds.
The victim is then persuaded to divulge personal or financial information, or even to transfer money directly into a so-called ‘safe account’.
With some grants worth hundreds of thousands of pounds, in past years fraudsters have stolen significant amounts of money from their victims. As well as farmers, other organisations which use farm land also receive BPS funds.
Tony Blake, Senior Fraud Prevention Officer at the Dedicated Card and Payment Crime Unit, said: “Criminals are well aware of when these annual payments start to arrive and will look for any opportunity to defraud their victims. It is vital that farmers, and other recipients of the payment, are alert to these scams and are very wary of any phone calls, texts or emails out of the blue asking for personal or financial information, or to transfer money to another account."
Detective Inspector Anthony Evans of Dyfed Powys Police said: “If you receive such a call or message, hang up the phone and do not reply directly. Instead, wait five minutes and ring your bank to alert them to the scam, using a phone number that you trust – such as the one from the official website.”





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