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BBCNEWS Cops Cash and Fraudsters -... July 6, 2024

Its estimated 40 of all crime in england and wales is fraud. Hello, its the police, open up. Fraud, it is a National Security issue. Its funding other organised crime. | you look back now and you think, how stupid were we . Yeah. But at that moment in time, it was. It was quite terrifying. Every year, fraudsters relieve us of an estimated £5 billion. Last year in kent alone, 12,000 frauds were reported. Panoramas been filming there for almost a year with the kent police fraud squad. The groups that operate tend to be from london. The whole of kent, it is targeted because its a quickjourney for them to come and pick up the cash. Weve also got quite an aged population, again, which is who they look to target, often. So it sort ofjust goes hand in hand with the sort of population type. Police are increasingly worried about something they call courierfraud. It begins with a call from a fraudster pretending to be a
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BBCNEWS Cops Cash and Fraudsters -... July 6, 2024

it s estimated 40% of all crime in england and wales is fraud. hello, it s the police, open up. fraud, it is a national security issue. - it s funding other organised crime. | you look back now and you think, how stupid were we? yeah. but at that moment in time, it was. ..it was quite terrifying. every year, fraudsters relieve us of an estimated £5 billion. last year in kent alone, 12,000 frauds were reported. panorama s been filming there for almost a year with the kent police fraud squad. the groups that operate tend to be from london. the whole of kent, it is targeted because it s a quickjourney for them to come and pick up the cash. we ve also got quite an aged population, again, which is who they look to target, often. so it sort ofjust goes hand in hand with the sort of population type. police are increasingly worried about something they call courierfraud. it begins with a call from a fraudster pretending to be a police officer or bank official, and ends with a ....

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BBCNEWS Cops Cash and Fraudsters -... June 4, 2024 03:37:00

What we re seeing is that a lot of money mules are being recruited, quite openly, on online platforms. it might often be younger people who are asked to do it, and they might walk into it unwittingly and become a money mule, so let their account be used for money laundering. the person you were seeing, have you got a name for him? he said his name s dom. laid have a mobile numberfor him. but he kept always calling on different numbers. - do you know a surname for dom? not at all. m - police obtain cctv footage, showing a man believed to be dom. he s got 90 year old jean s bank card. he s put the victim s bank card into the machine. put his hood up to cover his identity a little further. he s entering the pin into the machine. ....

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BBCNEWS Cops Cash and Fraudsters -... June 4, 2024 03:37:00

What we re seeing is that a lot of money mules are being recruited, quite openly, on online platforms. it might often be younger people who are asked to do it, and they might walk into it unwittingly and become a money mule, so let their account be used for money laundering. the person that you were seeing, have you got a name for him? he said his name s dom. i did have a mobile numberfor him. i but he kept always calling on different numbers. - do you know a surname for dom? not at all. no. police obtain cctv footage, showing a man believed to be dom. he s got 90 year old jean s bank card. he s put the victim s bank card into the machine. put his hood up to cover his identity a little further. he s entering the pin into the machine. ....

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BBCNEWS The Russian Hackers Wanted by... November 20, 2021 13:48:00

Sign that russia is unwilling to act on these accusations. sign that russia is unwilling to act on these accusations. he is a close associate of on these accusations. he is a close associate of yakubets, on these accusations. he is a close associate of yakubets, and - on these accusations. he is a close associate of yakubets, and serves| on these accusations. he is a close l associate of yakubets, and serves as the system associate of yakubets, and serves as the system administrator. we associate of yakubets, and serves as the system administrator. the system administrator. we found businesses run the system administrator. we found businesses run by the system administrator. we found businesses run by him the system administrator. we found businesses run by him in the system administrator. we found businesses run by him in a - businesses run by him in a prestigious building in moscow s financial district. so this is where three businesses are registered. the building re ....

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