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BBCNEWS Cops Cash and Fraudsters -... June 4, 2024 03:38:00

That s a £250 withdrawal on this occasion. police are unable to identify the man and their inquiry hits a dead end. the suspected money mule is let off with a police warning. jean s case is closed. with courier frauds, we initially look at is it happening now? where an enforcement opportunity? if that s not the case, our main focus is try and support the victim and try and get their money back through their banks. jean s bank has refunded all the money stolen by the fraudsters. you know, it doesn t matter who you are, once you ve been targeted, it s quite likely they will target you again soon. so i ve been tried to be very aware. nearly a million frauds were reported to police last year in england and wales, ....

Kent Police , Money Mule , Police Warning , Dead End , Courier Frauds , Enforcement Opportunity , Counterfeit Money , Doesn T , South East England , A Million ,

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. ....

Money Mules , Money Mule , Money Laundering , Mobile Numberfor , Bank Card , Pm Police , Cctv Footage , Identity A , The Machine ,

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. ....

Money Mules , Money Mule , Mobile Numberfor , Money Laundering , Kent Police , Bank Card , Cctv Footage , The Machine , Identity A ,

BBCNEWS Cops Cash and Fraudsters -... June 4, 2024 03:38:00

That s a £250 withdrawal on this occasion. police are unable to identify the man, and their inquiry hits a dead end. the suspected money mule is let off with a police warning. jean s case is closed. with courier frauds, we initially look at: is it happening now? is there an enforcement opportunity? if that s not the case, our main focus is to try and support the victim and try and get their money back through their banks. jean s bank has refunded all the money stolen by the fraudsters. you know, it doesn t matter who you are, once you ve been targeted, it s quite likely they will target you again soon. so i ve been tried to be very aware. nearly a million frauds were reported to police last year in england and wales, but only around 5,300 people were convicted. ....

Kent Police , Money Mule , Dead End , Courier Frauds , Enforcement Opportunity , Police Warning , Counterfeit Money , Doesn T , A Million ,

BBCNEWS Cops Cash and Fraudsters -... June 4, 2024 03:35:00

This morning, we re going to execute a warrant under section 8 of pace at an address around the corner and it s in regards to fraud by false representation. the suspect is what s known as a money mule. recruited by fraudsters, money mules agreed to allow the stolen cash to be paid into their bank accounts. what we re looking for is the mobile phones, so we want to try and get their pin code quite early on. we can see that they will ring many people during one day in an attempt to try and con them. so we will analyse that and you ll be able to see when they ve got someone on the hook. the police hope the money mule s phone will provide evidence to help identify others in the gang. intelligence on our systems we share with the met, linking this suspect with other frauds. that s why we made the decision to execute the warrant today. it s the police, can you let us in the block, please? lock clicks. thank you. knock at door. hello, it s the police, open up. they re too late. the suspect ha ....

Money Mules , Money Mule , Bank Accounts , Mobile Phones , Pin Code , Kent Police , Money Mule S Phone , The Block , Open Up ,