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Tech and telecoms firms accused of enabling online frauds

Scammers need websites, phonelines and email addresses - and plenty of firms are willing to provide them

City ofUnited kingdomBen donaldsonAndy smithBarclays bankFinancial services compensation schemeFinancial conduct authorityGamma telecomBarclays wealth managementUnited kingdom financeFinancial conductFawaz miahEast regional organised crime unitNorth londonNorth east regional organised crimeInterest rates

North East Police pledge to pursue cruel fraudsters

POLICE who helped to convict “cruel fraudsters”, leading to three facing lengthy prison sentences, have hailed it as, “a great outcome for…

City ofUnited kingdomCounty durhamNoor sharifSergeant shaun fordyRay singhGillian coulsonDominique russellSahil zamanCrown prosecution serviceFawaz miahTorrington placeDetective constable gillian coulsonNorth east regional specialist operations unitDet con coulsonOperation sentinel

Fraudsters posing as cops tricked vulnerable people into handing over £700k

Fraudsters posing as cops tricked vulnerable people into handing over £700k
dailyrecord.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyrecord.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofNoor sharifAbdul olayinkaGillian coulsonFras abdulkarimSahil zamanDurham crown courtNorth eastChronicle liveNorth east regional special operations unitFawaz miahCromer streetCamden park roadHarrowgate roadGreat russell street

Scammers posing as police officers tricked vulnerable people into handing over £700,000

Scammers posing as police officers tricked vulnerable people into handing over £700,000
chroniclelive.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chroniclelive.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofNoor sharifAbdul olayinkaGillian coulsonFras abdulkarimSahil zamanDurham crown courtNorth east regional special operations unitFawaz miahCromer streetCamden park roadHarrowgate roadGreat russell streetConstable gillian coulsonAction fraud

Courier fraud netted £718k, with £25k from victim in Durham

CONFIDENCE tricksters who targeted elderly victims in a bid to con them out of tens of thousands of pounds have received lengthy prison sentences.

City ofUnited kingdomCounty durhamNoor sharifAbdul olayinkaRay singhDominique russellJulia coulsonFrazer abdulkarimSahil zamanCrown prosecution serviceProbation serviceDurham crown courtDurham policeCrown courtFawaz miah