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Renewed image appeal in relation to fraud investigation

Alert message sent 15/05/2020 09:13:00

Information sent on behalf of Dorset Alert


Officers investigating a series of fraud offences are issuing renewed images of a man or men they would like to speak to as part of their enquiries. 

 Dorset Police is currently investigating a series of fraud offences between June 2019 and January 2020 where money was paid into bank accounts for non-existent goods.

 The bank accounts involved were set up in the Poole and Bournemouth areas during June, August and December 2019.

 Inspector Phil Swanton, of Dorset Police, said: “We have received a further report in this series and following enquiries, we have obtained clearer images from identification documents that were used to open up the bank accounts.

“A detailed investigation continues and we are doing all that we can to identify those involved as these offences involve significant sums of money.

“I would urge anyone who may recognise the man or men pictured in the images to please get in touch.” 

View images here:

https://www.dorset.police.uk/media/63715/fraud-investigation-1-13-may-2020.jpg

https://www.dorset.police.uk/media/63714/fraud-investigation-2-13-may-2020.jpg

Anyone with information is asked to contact Dorset Police at www.dorset.police.uk, via email 101@dorset.pnn.police.uk or by calling 101, quoting occurrence number 55200042293. Alternatively, to stay 100 per cent anonymous, contact the independent charity Crimestoppers online at Crimestoppers-uk.org or call freephone 0800 555 111.
Message sent by
Julie Heath (Dorset Police, Neighbourhood Alert Officer, Dorset)

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