The City of London Police investigated this multi- million pound Conspiracy to Defraud case which involved, at the time, one of the largest ever banking frauds. The defendants were faced with lengthy & complex confiscation proceedings involving criminal lifestyle.

Sophisticated vishing fraud where bank accounts, email addresses and other personal data was hacked to obtain personal and sensitive data which was used to conduct a vishing fraud with a value of over £12.5 million.

A “vishing and phishing” fraud with an alleged loss of £113 million, where an organised crime group infiltrated the systems of Royal Bank of Scotland, Barclays and Lloyds Banking Group and targeted their business customers. Seven different police forces were involved in this investigation.

An investigation which stemmed from Operation Kadenza (£113 million vishing fraud). Employees within RBS and the Lloyds bank provided other individuals with confidential client information. Bank accounts were then accessed and sums withdrawn or utilised to commit fraud.

This was a serious, sophisticated and multi -handed case involving a conspiracy to defraud various high street banks. The case was aggravated by the fact that the targeted victims of this fraud concerned vulnerable & elderly victims by an organised crime group who worked within the banks and managed to scam hundreds of thousands of […]

This was a multi-handed and large -scale fraud relating to the purchase of a vast quantity of vehicles using compromised credit card details provided by members of an organised crime group, some of whom worked for a number of high street banks.