London Daily

Focus on the big picture.
Tuesday, Dec 23, 2025

UK: Bank-funded police arrest 122 fraudsters

UK: Bank-funded police arrest 122 fraudsters

A specialist policing unit funded by banks arrested 122 fraudsters last year amid a huge rise in money launderers using members of the public as so-called “money mules”.
The Dedicated Card and Payment Crime Unit (DCPCU) recovered 18,175 credit card numbers and seized £2.6 million of assets in 2020 by targeting organised criminal gangs responsible for the vast amount of fraud in the UK. The total was £1 million more than had been seized the previous year.

Last year the unit’s investigations led to 54 criminals being jailed for fraud, figures handed to The Times reveal.

Police said that the most prevalent scams had accelerated since the pandemic as fraudsters took advantage of more people being at home and online.

Fraudsters tried to scam millions of pounds out of the public by offering to sell Covid-19 vaccines, fake investment schemes, romance scams and parcel delivery frauds.

More than 700 social media accounts linked to fraudulent activity were taken down. Some 250 of these were money mule recruiters — a form of money laundering whereby criminals offer members of the public commission if they agree to have cash transferred through their bank accounts. If the person facilitating the transfer does so knowingly it is criminal, but many do it unwittingly, believing it is an investment.

The specialist fraud unit is investigating more than 150 live cases, including dozens of scams relating to the coronavirus vaccine.

Two cases are due for trial in the coming weeks involving defendants accused of sending fake texts pretending to be from the NHS, which claimed that the recipient was eligible to receive a coronavirus jab in an attempt to steal their data and bank details.

The DCPCU is formed of officers from the City of London police and Metropolitan Police and support staff from UK Finance, the trade association for the banking and financial industry. It says that its officers prevented almost £20 million of fraud last year.

Police say the most prevalent scams involve con artists using the Covid-19 vaccine as bait, offering to sell jabs and sending text messages, emails and cold calling elderly and vulnerable people to harvest personal and financial information.

Criminal gangs have also flooded social media advertising fake investment opportunities and encouraging members of the public to “take advantage of the financial downturn”. Bitcoin platforms are using emails and adverts on social media sites to encourage unsuspecting victims to put money into fraudulent investment companies using fake websites.

Romance scams have also been rife during the pandemic with more people logging on to dating apps and websites. Criminals exploit them to dupe people into sending money, convincing them they are in genuine relationships and claiming they need money for emergency medical care and transport costs.

There has also been a surge in parcel delivery scams whereby fraudsters pose as delivery companies, sending out phishing emails claiming to be from well-known courier companies that claim they have been unable to deliver parcels and asking victims to pay a fee to rearrange delivery.

In March last year eight criminals who scammed businesses, councils and charities out of £750,000 were jailed for a total of 24 years. At Inner London crown court the ringleader, Patson Mupinyuri, then 37, of Northampton, was jailed for six years. He would target an organisation, gather its banking information, then pass the details to two associates who would produce counterfeit cheques. They would give them to five others who presented them at bank branches across the country.
Newsletter

Related Articles

0:00
0:00
Close
The Pilot Barricaded Himself in the Cockpit and Refused to Take Off: "We Are Not Leaving Until I Receive My Salary"
UK Fashion Label LK Bennett Pursues Accelerated Sale Amid Financial Struggles
U.S. Government Warns UK Over Free Speech in Pro-Life Campaigner Prosecution
Newly Released Files Shed Light on Jeffrey Epstein’s Extensive Links to the United Kingdom
Prince William and Prince George Volunteer Together at UK Homelessness Charity
UK Police Arrest Protesters Chanting ‘Globalise the Intifada’ as Authorities Recalibrate Free Speech Enforcement
Scambodia: The World Owes Thailand’s Military a Profound Debt of Gratitude
Women in Partial Nudity — and Bill Clinton in a Dress and Heels: The Images Revealed in the “Epstein Files”
US Envoy Witkoff to Convene Security Advisers from Ukraine, UK, France and Germany in Miami as Peace Efforts Intensify
UK Retailers Report Sharp Pre-Christmas Sales Decline and Weak Outlook, CBI Survey Shows
UK Government Rejects Use of Frozen Russian Assets to Fund Aid for Ukraine
UK Financial Conduct Authority Opens Formal Investigation into WH Smith After Accounting Errors
UK Issues Final Ultimatum to Roman Abramovich Over £2.5bn Chelsea Sale Funds for Ukraine
Rare Pink Fog Sweeps Across Parts of the UK as Met Office Warns of Poor Visibility
UK Police Pledge ‘More Assertive’ Enforcement to Tackle Antisemitism at Protests
UK Police Warn They Will Arrest Protesters Chanting ‘Globalise the Intifada’
Trump Files $10 Billion Defamation Lawsuit Against BBC as Broadcaster Pledges Legal Defence
UK Says U.S. Tech Deal Talks Still Active Despite Washington’s Suspension of Prosperity Pact
UK Mortgage Rules to Give Greater Flexibility to Borrowers With Irregular Incomes
UK Treasury Moves to Position Britain as Leading Global Hub for Crypto Firms
U.S. Freezes £31 Billion Tech Prosperity Deal With Britain Amid Trade Dispute
Prince Harry and Meghan’s Potential UK Return Gains New Momentum Amid Security Review and Royal Dialogue
Zelensky Opens High-Stakes Peace Talks in Berlin with Trump Envoy and European Leaders
Historical Reflections on Press Freedom Emerge Amid Debate Over Trump’s Media Policies
UK Boosts Protection for Jewish Communities After Sydney Hanukkah Attack
UK Government Declines to Comment After ICC Prosecutor Alleges Britain Threatened to Defund Court Over Israel Arrest Warrant
Apple Shutters All Retail Stores in the United Kingdom Under New National COVID-19 Lockdown
US–UK Technology Partnership Strains as Key Trade Disagreements Emerge
UK Police Confirm No Further Action Over Allegation That Andrew Asked Bodyguard to Investigate Virginia Giuffre
Giuffre Family Expresses Deep Disappointment as UK Police Decline New Inquiry Into Andrew Mountbatten-Windsor Claims
Transatlantic Trade Ambitions Hit a Snag as UK–US Deal Faces Emerging Challenges
Ex-ICC Prosecutor Alleges UK Threatened to Withdraw Funding Over Netanyahu Arrest Warrant Bid
UK Disciplinary Tribunal Clears Carter-Ruck Lawyer of Misconduct in OneCoin Case
‘Pink Ladies’ Emerge as Prominent Face of UK Anti-Immigration Protests
Nigel Farage Says Reform UK Has Become Britain’s Largest Party as Labour Membership Falls Sharply
Google DeepMind and UK Government Launch First Automated AI Lab to Accelerate Scientific Discovery
UK Economy Falters Ahead of Budget as Growth Contracts and Confidence Wanes
Australia Approves Increased Foreign Stake in Strategic Defence Shipbuilder
Former UK Prime Minister Boris Johnson proclaims, “For Ukraine, surrendering their land would be a nightmare.”
Microsoft Challenges £2.1 Billion UK Cloud Licensing Lawsuit at Competition Tribunal
Fake Doctor in Uttar Pradesh Accused of Killing Woman After Performing YouTube-Based Surgery
Hackers Are Hiding Malware in Open-Source Tools and IDE Extensions
Traveling to USA? Homeland Security moving toward requiring foreign travelers to share social media history
UK Officials Push Back at Trump Saying European Leaders ‘Talk Too Much’ About Ukraine
UK Warns of Escalating Cyber Assault Linked to Putin’s State-Backed Operations
UK Consumer Spending Falters in November as Households Hold Back Ahead of Budget
UK Orders Fresh Review of Prince Harry’s Security Status After Formal Request
U.S. Authorises Nvidia to Sell H200 AI Chips to China Under Security Controls
Trump in Direct Assault: European Leaders Are Weak, Immigration a Disaster. Russia Is Strong and Big — and Will Win
"App recommendation" or disguised advertisement? ChatGPT Premium users are furious
×