70,000 people will be told via text they may be victims of £48,000,000 scam

A person holding a phone

Police have taken down an online operation which enable criminals to impersonate banks (Picture: Getty)

Tens of thousands of people will receive texts over the next 48 hours telling them they may have fallen victim to fraud.

The warning comes after the UK’s biggest ever sting on a scam operation thought to have stolen at least £48,000,000.

Investigators in London and the Netherlands took down, a website which allowed criminals to disguise their identity and make it appear as if they were calling from a bank.

Police described it as an online fraud shop and at one point as many as 20 people every minute were being targeted using technology bought from the site.

So far 120 arrests have been made – 103 in London and 17 outside the capital – and it’s thought the website made £3 million in profit.

Of the 4,785 who have reported being targeted to Action Fraud, the average loss is £10,000 – but one victim is known to have lost £3 million.

It’s thought there are many more victims out there and of 10 million fraudulent calls linked to the site, 35% were in the UK.

The Metropolitan Police is reaching out to 70,000 people via text today to tell them they have been identified as potential targets of the scam.

Sir Mark Rowley has warned the number of potential victims is ‘extraordinary’ (Picture: PA)

Messages will only be sent on Thursday and Friday, a measure designed so the awareness programme can’t be hijacked by opportunist criminals.

Teejay Fletcher, 35, was arrested in east London earlier this month and is facing criminal charges.

Police allege he is linked to organise crime, was the administrator of the site and was living a ‘lavish’ lifestyle.

Ispoof was created in December 2020 and at its peak had 59,000 users, who paid up to £5,000 per month in Bitcoin to access its software. 

UK police began investigating the site in June 2021 and were able to secretly listen to calls.

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Metropolitan commissioner Sir Mark Rowley said the number of potential UK victims was ‘extraordinary’, adding: ‘What we are doing here is trying to industrialise our response to the organised criminals’ industrialisation of the problem.’

Detective superintendent Helen Rance, who leads on cyber crime for the Met, said: ‘By taking down ispoof we have prevented further offences and stopped fraudsters targeting future victims.

‘Our message to criminals who have used this website is we have your details and are working hard to locate you, regardless of where you are.’

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Source:: Metro


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