Hackney widow, 74, scammed out of £149,000

PUBLISHED: 07:00 11 January 2018 | UPDATED: 12:14 11 January 2018

Marjan Warren. Picture: Polly Hancock

Marjan Warren. Picture: Polly Hancock

Polly Hancock

Police in Hackney are pushing for banks to change policy after staff at Santander allowed a vulnerable pensioner to leave its Dalston branch with £49,000 in bank notes rammed into a carrier bag.

"I really didn’t believe my neighbour when he told me it was wrong. They had me so in the palm that I was really thinking that I was helping them."

Marjan Warren

Marjan Warren was conned out of a massive £149,000 in the sophisticated and elaborate scam, which saw fraudsters pose as police officers. The bank has pointed out it is legally required to release cash if asked, but says it gave Marjan information about scams first, and had the transaction checked by a senior staff member.

Crooks managed to convince Marjan, 74, from South Hackney, that her bank and financial adviser were part of a criminal network connected to terrorist financing. Over the course of a month, callous thieves ordered Marjan – who believed she was working in an undercover police op – to withdraw her life savings from Santander and Halifax and picked the money up by courier.

Marjan, whose husband died six years ago, was also told to buy £42,000 worth of jewellery in Harlesden, also taken by courier.

Marjan initially didn’t believe the con artists when she received their first call out of the blue. But after they told her to call 999 to verify their story she felt confident she was speaking to police – not realising they had kept the line open and she was speaking to an accomplice.

She only realised she had been scammed after confiding in a friend what had been going on.

“I really didn’t believe my neighbour when he told me it was wrong,” Marjan told the Gazette. “They had me so in the palm that I was really thinking that I was helping them.

“But then I started to think: ‘Oh, my goodness, I’ve done something really silly stupid.’ Those people are really convincing.

“I would like to let as many people as possible know that they need to be very careful who they answer the phone and the door to.”

Police have done everything they can to recover the money, but the criminals are untraceable.

Hackney CID now wants to introduce an industry-wide intervention to stop similar scams from getting this far. If a person wants to withdraw more than £25,000 in cash they say the bank must have a meeting with them where they ask if people are being defrauded.

But the fraudsters are clever, said Det Con Samuel Freeman. “They know this will happen. Victims are conditioned to not believe anything the banks say.

“But at that point the victims can be given a leaflet from police asking if this set of circumstances is happening to you. That might be something that the victims will believe, or at the very least they might think: ‘Let’s call 999.’

“Because fraud is so difficult to trace, the best thing is to target the victim and prevent them believing it in the first place.”

Hackney CID will roll out the scheme locally and hopes the industry might take it further if it works.

Latest Hackney Stories


Read our daily World Cup blog as Layth Yousif reviews France v Peru.

Yesterday, 20:12

Middlesex’s Paul Stirling says they need a strong start to day three of their County Championship Division Two clash with Leicestershire if they are to force their way back into the contest.

Yesterday, 19:18

Leicestershire’s bowlers drove home the advantage after their batsmen, led by a first-class career best 196 not out by Colin Ackermann, posted an imposing first innings score in their Specsavers County Championship match against Middlesex at the Fischer County Ground, Grace Road.

Yesterday, 18:30

The Spurs captain needed to be at his best to help Les Bleus defeat Peru and make it into the knock-out phase at the 2018 World Cup

Yesterday, 16:25

Read our World Cup blog over the coming weeks. Lane Dias reviews game one on day eight of the tournament

Yesterday, 16:23

Pupils from 40 schools across Hackney will take place in the annual Bike Around the Borough event next week.

Yesterday, 16:00

Ohara Davies and Anthony Yarde return to action in the capital this Saturday

Yesterday, 15:33

A sleeping woman had the shock of her life when her bedroom ceiling came crashing down on top of her.


To celebrate LGBT history month, Hackney resident Amanda talks about her journey to becoming a foster carer, with the council’s support and training.

Education and Training


Read the
Education and Training
e-edition today

Read Now

Newsletter Sign Up

Hackney Gazette twice-weekly newsletter
Sign up to receive our regular email newsletter

Our Privacy Policy

Most read news

Show Job Lists