Police warn of links between domestic abuse and fraud
Lincolnshire Police is raising awareness of the links between domestic abuse and fraud, warning that financial control is often part of wider coercive and controlling behaviour.
The force says fraud within an abusive relationship is frequently tied to other forms of harm, including physical, sexual and emotional abuse, as well as stalking and harassment.
Officers are highlighting a number of tactics used by abusers to defraud and financially control victims.
These can include identity fraud, where an abuser uses someone’s personal details to apply for credit or take control of their finances. In some cases, victims may feel too frightened to challenge or report what is happening, or may be coerced into going along with it.
Police also warn that abusers may use stolen details to hack into online accounts, such as social media or shopping platforms, to further monitor or control their victim.
Another tactic involves forcing someone to act as a “money mule”, by handing over bank account details so money can be transferred or laundered through their account. Abusers may claim they cannot open their own bank account and need to use someone else’s.
The force says some abusive relationships can begin with romance fraud, where a perpetrator builds trust through lies and deception. Victims may become isolated and unsure what to believe, with abusers sometimes moving into their home and taking over their daily life. Fake social media profiles, alternative phone numbers and email addresses can also be used to stalk or harass.
Lincolnshire Police is urging anyone with concerns about their finances to contact their bank. Banks across England and Wales are aware of the links between domestic abuse and financial exploitation and may be able to offer support or safeguards on accounts.
The force is also reminding residents about Clare’s Law, which allows people to request information about a current or former partner if they are worried about a history of abuse.
Applications can be made directly to Lincolnshire Police, and requests can also be submitted on behalf of a friend or family member believed to be at risk.
Anyone in immediate danger should always call 999.