
The bank stops an elderly woman from making a large money transfer abroad.
An elderly woman calls the police after going to the bank and trying to transfer a large sum to a foreign account.
Bank staff refused the transfer and told the woman to call the police.
It turns out that she has received several calls from fraudsters using different foreign phone numbers and has been led to believe that something had happened to her bank accounts.
Because the bank stopped the transfer, the fraudsters did not succeed in completing the crime, and the police file a report of attempted aggravated fraud.