New Cross man jailed over money laundering fake text fraud :

New Cross man jailed over money laundering fake text fraud


A New Cross man has been jailed for his part in laundering millions obtained from victims by a criminal network posing as their bank in text messages.
Clarke Daniel Morgan-Findlay, 26, of Hunsdon Road, pleaded guilty to two counts of money laundering at Inner London Crown Court in September 2020.
He has now been sentenced to two years and six months’ imprisonment.
Morgan-Findlay was part of an organised crime network, along with Newham accomplice Quin Huang and former bank employee Ayman Touhami, from Lambeth, which engaged in a form of fraud known as ‘smishing’.
Quin Huang
The losses attributed to the group against two major UK banks is conservatively estimated to be in the region of £20-£30million.

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