With the grandchildren's trick, a senior citizen from Dachau was supposed to cost thousands of euros.
But the fraudsters did the bill without the bank employees.
With the grandchildren's trick, a crook wanted to bring thousands of euros to a senior citizen from Dachau.
The bank employees immediately noticed that something was wrong.
The police praised the employees' commitment.
Dachau
- The scam is lousy and unfortunately just as successful: the
grandchildren fraud
.
Time and again, crooks succeed in taking
senior citizens
out of their
money
.
The attempted
fraudsters
on Monday at a
84-year-olds
in Dachau.
This was announced by the Upper Bavaria North Police Headquarters yesterday.
Anneliese Holzner, a consultant in the
Volksbank branch
on Münchner Strasse, knows her
regular customers
well, she notices when they are having a bad day or when they suddenly
withdraw
amounts
that they would otherwise not withdraw.
Last Monday, an 84-year-old regular customer came to Holzner's branch and wanted
6,000 euros
.
Since she had been telling Holzner for a long time that
craftsmen
were coming to her
soon
, the amount was okay.
But what happened
next
was anything but usual: In the afternoon the old lady came back to the branch and wanted to:
withdraw 50,000 euros
.
Of course that doesn't work.
Dachau: Senior woman wants to withdraw 50,000 euros - employees suspect "grandchildren's trick"
Yes, the man who
wanted the old lady's
money
did not give up.
He went with her to the
main office of
the
Volksbank
in the
old town
of
Dachau
, where he kept talking to her as
“Grandma”
, looking for “very conspicuous closeness to her, seemed very tough”, as
bank employee
Nina-Marie Dorfner describes.
Her colleague and trainee Noel Köllner is at the
counter
at the moment
when the lady tries to
withdraw
20,000 euros
and get a
power of attorney
for the fraudster.
Köllner has the intuitive feeling that something is wrong, notices from a gesture: The old lady feels uncomfortable.
Köllner and Dorfner talk to their colleague Franz Schubert, who is the first to find out more about
the old lady
's regular branch
.
Together with
Anneliese Holzner
, everyone comes to the conclusion: Something is wrong here.
There has never been a
grandson
with the 84-year-old in the
bank
, she has never wanted such
amounts
, and has never wanted to
issue
a
power of attorney
to
anyone
.
“On the contrary,” emphasizes Holzner, who
knows
her
customer
well.
Bank employees protect customers from fraud - but unfortunately the perpetrator can escape
So the three employees in the
main office
tried to
briefly separate the old lady from the man under a pretext.
“That was as good as impossible,” said Schubert.
“The man just clung to her.” When the employees succeeded, trainee Noel Köllner asked the old lady if she even knew the man - the 84-year-old emphasized:
No!
The
employees did not pay out the money
under a
pretext
, they kept their nerves all the time and “created an atmosphere that does not
cause
any
disturbance
”.
When the scammer left the bank with the woman, they called the police.
Unfortunately, the story only has a half-perfect happy ending: thanks to the
bank employees
, the old lady still has her
money
, but the
fraudster was
able to escape.
The Fürstenfeldbruck criminal police took over the further investigations, the officials emphasize: It is not uncommon for the perpetrators to deprive senior citizens of their entire
assets
with this type of fraud
and thus bring them into
existential emergencies
.
The police praised the
commitment of
the attentive Dachau bank employees: "It is thanks to the professional reaction of attentive bank employees that there was no payment of large
amounts of cash
in the first place!" Anneliese Holzner emphasizes: "Even if we are a big company, we know our customers very well - and work together to
protect them.
"