Fraud victim gets surprise £153,000 refund despite rules – BBC
By Dan Whitworth
Money Box reporter, BBC Radio 4
A fraud victim has won a 153,000 refund despite not being automatically entitled to one, after the BBC’s Money Box programme contacted Lloyds bank.
James, in his 70s, was targeted by a US-based scammer who claimed she was in an abusive relationship and tricked him into making dozens of payments.
Such frauds are often protected by banking rules, but they do not cover transactions to foreign bank accounts.
Lloyds Bank refunded him after learning he was especially vulnerable.
James was the main carer for his wife who had Parkinson’s disease and dementia and subsequently died. As soon the criminals learned about this they were able to psychologically manipulate him as part of a romance scam.
We are not using his surname or a picture of him because of how vulnerable he is and the risk he might be targeted again.
James’ son Adam discovered what was going on when his dad had to go into hospital last month and his dad asked him to make one…
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