A man is expected to appear at Aberdeen Sheriff Court today in connection with a fraudulent scheme in the Aberdeen area.
The scheme is alleged to have involved the impersonation of a legitimate organisation and resulted in several attempted frauds and frauds and took place during July and August.
Detective Inspector Lee Jardine said: “I would like to take this opportunity to thank the public who provided information in relation to these inquiries and flagged up their concerns to us as soon as possible.”
“Police Scotland is committed to detecting callers who target vulnerable people within their own homes for money, whether it’s on doorsteps or trying to obtain details over the phone.
“It is extremely important that members of the public are on their guard from callers asking for your banking details or personal information. You should never, ever provide your banking information, bank card, PIN number or personal details to anyone whether on the phone or in person – no official body will ever ask you for these details especially on your doorstep, on the phone, by email or letter.
“Should anyone call you or attend at your home asking for financial information please do not provide this without first confirming their identity with the relevant authority. The best approach would be to not give them any information at all unless you are 100% sure who they are.
“Anyone with doubts or suspicions about callers at their home or on the phone should contact Police on 101. I would also ask all members of the public to keep an eye on any older or vulnerable family members, friends or neighbours and to ensure they are also on their guard.”