Community Safety Guide

Courier Fraud Warning: Sussex Taxi Passenger and Driver Safety Guide

Courier fraud is a serious scam where criminals pretend to be from the police, a bank or a fraud team, then pressure people into withdrawing money, buying valuables or handing items to a courier. Taxi and private hire drivers can play an important role in spotting warning signs and helping protect vulnerable passengers.

What Is Courier Fraud?

Courier fraud usually starts with a phone call. The caller may claim to be from the police, a bank, a fraud department or another trusted organisation. They then convince the victim that their money, bank card or valuables are at risk.

Victims may be told they are helping with an investigation, that their bank account has been compromised, or that they must keep the situation secret. They may then be asked to withdraw cash, buy foreign currency, purchase jewellery, buy gold, or hand over a bank card to someone who comes to collect it.

Important safety message: The police and banks will never ask someone to withdraw money, buy high-value goods, reveal a PIN, hand over a bank card, or give cash to a courier as part of an investigation.
Courier fraud warning guide for Sussex taxi passengers and drivers
Courier fraud awareness guide for Sussex taxi passengers and drivers.

Why Taxi Drivers Should Be Aware

Taxi and private hire drivers may unknowingly be used during courier fraud. A passenger may be taken to a bank, bureau de change, jeweller, post office or another location to collect cash or buy valuables. In some cases, a taxi may also be booked to take a person to deliver items or return home after being targeted.

Vulnerable Passengers

Older people and vulnerable individuals are often targeted because criminals use pressure, fear and trust to control the situation.

Unusual Journeys

Repeated trips to banks, jewellers, currency exchange shops or post offices may be a warning sign, especially if the passenger seems distressed.

Pressure by Phone

If a passenger is being instructed on the phone about what to say, where to go or what to buy, it could indicate a scam.

Warning Signs of Courier Fraud

Not every unusual journey is fraud, but drivers, family members and passengers should stay alert if something does not feel right.

  • A passenger says they are helping the police, a bank or a fraud team.
  • The passenger has been told not to speak to anyone about the situation.
  • Someone on the phone is telling the passenger what to do or say.
  • The passenger is going to withdraw a large amount of cash.
  • The passenger is travelling to buy gold, jewellery, foreign currency or high-value items.
  • The passenger appears nervous, confused, frightened or rushed.
  • The journey involves returning to an address where someone may collect money or valuables.
  • The same passenger makes repeated journeys to banks or similar locations in a short period.
Driver note: If you are concerned, stay calm and speak sensitively. Do not accuse the passenger. The aim is to protect them, not embarrass or frighten them.

Questions Drivers Can Ask Sensitively

If a driver is genuinely concerned that a passenger may be at risk, simple and calm questions may help identify courier fraud.

Police or Bank Claim Has anyone claiming to be from the police, your bank or a fraud team asked you to withdraw or spend money?
Investigation Story Have you been told you are helping with a police or fraud investigation?
What to Say Has anyone advised you what to say or do while making this transaction?
Collection Later Has someone arranged to collect money, cards or valuable items from you later?
Posting Valuables Have you been asked to post money, bank cards, jewellery or other valuables?
Feeling Pressured Do you feel rushed, frightened or unable to check this with a family member or trusted person?

What To Do If You Suspect Courier Fraud

If there is an immediate risk, or if a victim may be about to hand over cash, cards or valuables, treat it seriously.

  • If a fraud is actively happening and the offender may be nearby, call 999.
  • Tell the call handler you believe a courier fraud may be in progress.
  • Stay calm and keep the passenger safe where possible.
  • Do not confront any suspected offender directly.
  • If it is not an emergency, report fraud through official reporting channels.
  • Encourage the passenger to speak to a trusted family member, bank or police using a verified contact number.
Never rely only on a phone number given by the caller. Use an official number from the bank card, bank website, police website or trusted source.

Advice for Passengers and Families

Courier fraud can happen to anyone, but older people and vulnerable residents are often targeted. Families, neighbours and carers can help by talking openly about the warning signs.

Pause Before Acting

Fraudsters try to rush people. Take a moment, stop the call and speak to someone you trust before making any payment or withdrawal.

Never Hand Over Cards

Do not hand bank cards, cash, jewellery or valuables to someone who comes to your home claiming to be a courier.

Check Independently

Contact your bank or the police using an official number, not a number supplied by the caller.

Useful Official Links

The following official resources provide trusted advice about courier fraud, banking scams and how to report fraud.

FAQ: Courier Fraud and Taxi Journeys

What is courier fraud?

Courier fraud is a scam where criminals pretend to be from the police, a bank or a trusted organisation and persuade someone to hand over cash, bank cards or valuables to a courier.

Why are taxi drivers involved?

Taxi drivers are not usually involved knowingly. Criminals may use normal taxi journeys to move a victim to a bank, jeweller, currency exchange or home address during the scam.

Will the police ask me to withdraw money?

No. The police and banks will never ask members of the public to withdraw money, buy valuables, hand over bank cards or give cash to a courier as part of an investigation.

What should I do if someone asks me to hand over money or valuables?

Stop, do not hand anything over, and contact your bank or the police using an official verified number. If a crime is happening now, call 999.

What should a driver do if they are worried about a passenger?

The driver should stay calm, ask sensitive questions if appropriate, avoid confrontation and call 999 if they believe a courier fraud is actively taking place.

Can families help prevent courier fraud?

Yes. Families can help by explaining the scam to older or vulnerable relatives and reminding them that banks and police will never send someone to collect cash, cards or valuables.

Sussex Airports Taxis: Safe, Professional and Pre-Booked Travel

Sussex Airports Taxis provides pre-booked local journeys, airport transfers and long-distance taxi services across Sussex. Passenger safety, professional drivers and responsible service are central to what we do.

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