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Fraud.
The wicked new frauds that prey on your desire to be a good citizen: Retired teacher loses £37,000 after assisting in National Crime Agency 'investigation'
Her callers were not from the agency, but scammers who drained her bank account. They convinced her to make 'bait' payments into an account to trap a criminal insider at her bank.
https://www.dailymail.co.uk/money/beatthescammers/article-9432677/New-frauds-prey-desire-good-citizen.html
Her callers were not from the agency, but scammers who drained her bank account. They convinced her to make 'bait' payments into an account to trap a criminal insider at her bank.
https://www.dailymail.co.uk/money/beatthescammers/article-9432677/New-frauds-prey-desire-good-citizen.html