24 November 2022

Met Police smash huge phone scam network

Police will text 70,000 people to warn them they have been victims of a banking scam in the UK's biggest anti-fraud operation. The Metropolitan Police have arrested an east London man accused of running an international service enabling fake phone calls to victims. Victims lost thousands of pounds, and in one case £3m.

Detectives only have their phone numbers and are asking people to act if they receive the message.

Metropolitan Police Commissioner Sir Mark Rowley described the investigation as the biggest proactive counter-fraud investigation ever in the UK. He said the criminals involved were responsible for the "industrialisation of fraud".

Detectives revealed that there could be 200,000 UK victims of the scams, which usually involved fraudsters calling, pretending to be a bank, warning a customer of alleged suspicious activity on their account.

An address in east London is alleged to have been at the centre of the service which police believe enabled fraud on a global scale.

www.bbc.co.uk


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