{"id":163869,"date":"2025-09-27T13:30:13","date_gmt":"2025-09-27T13:30:13","guid":{"rendered":"https:\/\/www.newsbeep.com\/uk\/163869\/"},"modified":"2025-09-27T13:30:13","modified_gmt":"2025-09-27T13:30:13","slug":"staff-help-police-stop-suspected-kidnapping-and-fraud-at-ni-building-society","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/uk\/163869\/","title":{"rendered":"Staff help police stop suspected kidnapping and fraud at NI building society"},"content":{"rendered":"<p>Three people were arrested at the scene<\/p>\n<p>11:40, 27 Sep 2025Updated 11:46, 27 Sep 2025<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.newsbeep.com\/uk\/wp-content\/uploads\/2025\/09\/3_01H75BGH8APFC2MFY2QPJH5PMG-3jpgock.jpg\" alt=\"File photo dated 01\/05\/23 of a Police Service of Northern Ireland (PSNI) officer. \" loading=\"eager\"  \/>Stock image(Image: Liam McBurney\/PA Wire)<\/p>\n<p class=\"Paragraph_paragraph-text__PVKlh \" data-tmdatatrack=\"content-unit\" data-tmdatatrack-type=\"paragraph\" publication=\"belfastlive\">Concerned staff at a <a class=\"TextLink_text-link__dBSS0 TextLink_enabled__dJF3l\" href=\"https:\/\/www.belfastlive.co.uk\/all-about\/northern-ireland\" target=\"_blank\" aria-label=\"Northern IrelandLink opens in a new tab.\" tabindex=\"0\" rel=\"nofollow noopener\">Northern Ireland<\/a> building society helped police stop a suspected kidnapping and fraud bid after an attempted transaction which roused their suspicions.<\/p>\n<p class=\"Paragraph_paragraph-text__PVKlh \" data-tmdatatrack=\"content-unit\" data-tmdatatrack-type=\"paragraph\" publication=\"belfastlive\">Staff at the building society in <a class=\"TextLink_text-link__dBSS0 TextLink_enabled__dJF3l\" href=\"https:\/\/www.belfastlive.co.uk\/all-about\/newry\" target=\"_blank\" aria-label=\"NewryLink opens in a new tab.\" tabindex=\"0\" rel=\"nofollow noopener\">Newry<\/a> contacted police yesterday, Friday, September 26, after they asked questions of a customer who was attempting to make a &#8220;very large&#8221; cash withdrawal.<\/p>\n<p class=\"Paragraph_paragraph-text__PVKlh \" data-tmdatatrack=\"content-unit\" data-tmdatatrack-type=\"paragraph\" publication=\"belfastlive\">The customer, a vulnerable older person, was accompanied by three adults who staff believed were exhibiting controlling behaviours, <a class=\"TextLink_text-link__dBSS0 TextLink_enabled__dJF3l\" href=\"https:\/\/www.belfastlive.co.uk\/all-about\/psni\" target=\"_blank\" aria-label=\"policeLink opens in a new tab.\" tabindex=\"0\" rel=\"nofollow noopener\">police<\/a> said. Officers attended the scene and made a number of enquiries, before arresting three people on suspicion of a number of offences including fraud and trafficking.<\/p>\n<p>READ MORE: <a class=\"TextLink_text-link__dBSS0 TextLink_enabled__dJF3l\" href=\"https:\/\/www.belfastlive.co.uk\/news\/belfast-news\/teenager-arrested-after-driving-scrambler-32560910\" data-tmdatatrack=\"read-more\" data-tmdatatrack-articleid=\"32560910\" data-tmdatatrack-source=\"editorial\" tabindex=\"0\" rel=\"nofollow noopener\" target=\"_blank\">Teenager arrested after driving scrambler &#8216;erratically&#8217; in North Belfast<\/a>READ MORE: <a class=\"TextLink_text-link__dBSS0 TextLink_enabled__dJF3l\" href=\"https:\/\/www.belfastlive.co.uk\/news\/northern-ireland\/boucher-road-belfast-crash-sees-32559773\" data-tmdatatrack=\"read-more\" data-tmdatatrack-articleid=\"32559773\" data-tmdatatrack-source=\"editorial\" tabindex=\"0\" rel=\"nofollow noopener\" target=\"_blank\">Boucher Road Belfast crash sees one person taken to hospital<\/a><\/p>\n<p class=\"Paragraph_paragraph-text__PVKlh \" data-tmdatatrack=\"content-unit\" data-tmdatatrack-type=\"paragraph\" publication=\"belfastlive\">Detective Inspector Keon said: \u201cWe were contacted by staff at the building society yesterday, Friday 26th September, after they used Banking Protocol legislation in order to ask a number of questions of a customer who was attempting to make a very large cash withdrawal.<\/p>\n<p class=\"Paragraph_paragraph-text__PVKlh \" data-tmdatatrack=\"content-unit\" data-tmdatatrack-type=\"paragraph\" publication=\"belfastlive\">\u201cThe customer, a vulnerable older person, was accompanied by three adults who staff believed were exhibiting controlling behaviours.<\/p>\n<p class=\"Paragraph_paragraph-text__PVKlh \" data-tmdatatrack=\"content-unit\" data-tmdatatrack-type=\"paragraph\" publication=\"belfastlive\">\u201cWe are grateful that these staff notified us straight away, allowing us to take the necessary action while the customer was still on the premises. Officers attended the scene and carried out a number of enquiries.<\/p>\n<p class=\"Paragraph_paragraph-text__PVKlh \" data-tmdatatrack=\"content-unit\" data-tmdatatrack-type=\"paragraph\" publication=\"belfastlive\">&#8220;Three people \u2013 two men aged 68 and 42, and a woman aged 69 \u2013 were then <a class=\"TextLink_text-link__dBSS0 TextLink_enabled__dJF3l\" href=\"https:\/\/www.belfastlive.co.uk\/all-about\/crime\" target=\"_blank\" aria-label=\"arrestedLink opens in a new tab.\" tabindex=\"0\" rel=\"nofollow noopener\">arrested<\/a> on suspicion of attempting to obtain property by deception, and possession of articles for use in fraud.<\/p>\n<p class=\"Paragraph_paragraph-text__PVKlh \" data-tmdatatrack=\"content-unit\" data-tmdatatrack-type=\"paragraph\" publication=\"belfastlive\">&#8220;They were later further arrested on suspicion of kidnapping, human trafficking and fraud by false representation. They remain in custody at this time.\u201d<\/p>\n<p class=\"Paragraph_paragraph-text__PVKlh \" data-tmdatatrack=\"content-unit\" data-tmdatatrack-type=\"paragraph\" publication=\"belfastlive\">Detective Inspector Keon explained: \u201cThe Banking Protocol is a UK-wide initiative through which branch staff in financial institutions may enquire about financial transactions such as deposits, cash withdrawals or payment transfers, with the aim of protecting customers from financial crime.<\/p>\n<p class=\"Paragraph_paragraph-text__PVKlh \" data-tmdatatrack=\"content-unit\" data-tmdatatrack-type=\"paragraph\" publication=\"belfastlive\">\u201cThe Banking Protocol sees financial institutions and the police working in partnership to safeguard the public and protect their money.<\/p>\n<p class=\"Paragraph_paragraph-text__PVKlh \" data-tmdatatrack=\"content-unit\" data-tmdatatrack-type=\"paragraph\" publication=\"belfastlive\">\u201cWe are committed to doing everything we can to prevent and reduce the number of financial crimes committed, particularly against older persons.<\/p>\n<p class=\"Paragraph_paragraph-text__PVKlh \" data-tmdatatrack=\"content-unit\" data-tmdatatrack-type=\"paragraph\" publication=\"belfastlive\">\u201cRegardless of where you complete financial transactions, staff are there to help if you have any worries or concerns. Consumers and businesses can report financial crime to Action Fraud on 0300 123 2040 or the PSNI on 101.\u201d<\/p>\n<p class=\"Paragraph_paragraph-text__PVKlh \" data-tmdatatrack=\"content-unit\" data-tmdatatrack-type=\"paragraph\" publication=\"belfastlive\">For more information about the ScamwiseNI Partnership and how to protect yourself from scams, visit its website ( <a class=\"TextLink_text-link__dBSS0 TextLink_enabled__dJF3l\" href=\"http:\/\/www.nidirect.gov.uk\/campaigns\/scamwiseni\" target=\"_blank\" aria-label=\"www.nidirect.gov.uk\/campaigns\/scamwiseniLink opens in a new tab.\" tabindex=\"0\" rel=\"nofollow noopener\">www.nidirect.gov.uk\/campaigns\/scamwiseni<\/a> ) and Facebook page ( <a class=\"TextLink_text-link__dBSS0 TextLink_enabled__dJF3l\" href=\"http:\/\/www.facebook.com\/scamwiseni\" target=\"_blank\" aria-label=\"www.facebook.com\/scamwiseniLink opens in a new tab.\" tabindex=\"0\" rel=\"nofollow noopener\">www.facebook.com\/scamwiseni<\/a> ). More information on the Banking Protocol, alongside a helpful video, can be viewed at <a class=\"TextLink_text-link__dBSS0 TextLink_enabled__dJF3l\" href=\"http:\/\/www.consumercouncil.org.uk\/scams\/bankingprotocol\" target=\"_blank\" aria-label=\"www.consumercouncil.org.uk\/scams\/bankingprotocolLink opens in a new tab.\" tabindex=\"0\" rel=\"nofollow noopener\">www.consumercouncil.org.uk\/scams\/bankingprotocol<\/a>.<\/p>\n<p class=\"Paragraph_paragraph-text__PVKlh \" data-tmdatatrack=\"content-unit\" data-tmdatatrack-type=\"paragraph\" publication=\"belfastlive\">For all the latest news, visit the Belfast Live homepage <a class=\"TextLink_text-link__dBSS0 TextLink_enabled__dJF3l\" href=\"https:\/\/www.belfastlive.co.uk\/\" target=\"_blank\" aria-label=\"hereLink opens in a new tab.\" tabindex=\"0\" rel=\"nofollow noopener\">here<\/a> and <a class=\"TextLink_text-link__dBSS0 TextLink_enabled__dJF3l\" href=\"https:\/\/www.belfastlive.co.uk\/newsletter-preference-centre\/?view=Solus&amp;mailingListId=1342b3be-3db3-461a-a6b4-c60bfcaa13da&amp;utm_source=solusarticle\" target=\"_blank\" aria-label=\"sign up to our daily newsletterLink opens in a new tab.\" tabindex=\"0\" rel=\"nofollow noopener\">sign up to our daily newsletter<\/a> here.<\/p>\n","protected":false},"excerpt":{"rendered":"Three people were arrested at the scene 11:40, 27 Sep 2025Updated 11:46, 27 Sep 2025 Stock image(Image: Liam&hellip;\n","protected":false},"author":2,"featured_media":163870,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[924,59,57,58,34234,31040,50,2662,56,54,55],"class_list":["post-163869","post","type-post","status-publish","format-standard","has-post-thumbnail","category-united-kingdom","tag-crime","tag-gb","tag-great-britain","tag-greatbritain","tag-iya-alert-county","tag-newry","tag-news","tag-psni","tag-uk","tag-united-kingdom","tag-unitedkingdom"],"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/posts\/163869","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/comments?post=163869"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/posts\/163869\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/media\/163870"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/media?parent=163869"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/categories?post=163869"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/tags?post=163869"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}