The UK’s biggest-ever fraud sting has brought down a phone number spoofing site used by criminals to scam thousands of victims out of millions of pounds.
Members of British law enforcement were part of a global operation to take down ispoof.cc – a website described by police as an online fraud shop.
They worked with Dutch law enforcement who managed to tap the website’s servers in the Netherlands to secretly listen to phone calls.
At one point as many as 20 people every minute were being targeted by callers using technology bought from the site, which is said to have made more than £3m profit.
Criminals used the site to buy technology that allowed them to mask their phone number, after finding out about it from adverts posted on Telegram channels.
This allowed them to trick victims into thinking they were being contacted by their bank and persuade them to pass on personal details that allowed the fraudsters to steal cash.
One victim lost £3m, with the average loss among the 4,785 people who reported being targeted to Action Fraud at £10,000. Police believe up to £48m has been stolen.
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Around 200,000 victims across the world
There are thought to be many more potential victims – around 200,000 globally, with a high percentage of the calls made in the UK and US.
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Of 10 million fraudulent calls made, 40% were in the US, 35% were in the UK and the rest were spread across other countries.
So far 120 arrests have been made including 103 in London and 17 outside the capital.
This includes alleged site administrator Teejay Fletcher, 35, who was arrested in east London earlier this month and is facing criminal charges.
Police said Fletcher, who is alleged to be a member of an organised crime group, was living a “lavish” lifestyle.
On Thursday and Friday, around 70,000 UK phone numbers called by criminals who used the site will be alerted by the Metropolitan Police via text message and asked to contact the force.
However, if a text message comes after that time, it will not be from the force.
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Metropolitan Police Commissioner Sir Mark Rowley said the number of potential UK victims was “extraordinary”.
Ispoof was created in December 2020 and at its peak had 59,000 users, allowing them to pay for the criminal software using Bitcoin, with charges ranging from £150 to £5,000 per month.
UK police began investigating the site in June 2021.
The 19-year-old woman who died after she was attacked by a dog at a flat in Bristol on Wednesday has been named as Morgan Dorsett from Shropshire.
Two people – a man and a woman both aged in their 20s – have been arrested over the attack and have been released on conditional bail.
Initial reports suggested the dog may be an XL bully, but confirming the breed will form part of the police assessment process, according to Avon and Somerset Police.
It was sedated and seized by officers.
Image: An XL bully. File pic: PA
Ms Dorsett’s family thanked the public for their support and those who have left flowers near the scene.
Officers were called to an incident in the Hartcliffe area of Bristol at 7.19pm on Wednesday.
Paramedics and police officers attended but Ms Dorsett died at the scene.
Image: Ms Dorsett. Pic: Avon and Somerset Police
On Thursday, Inspector Terry Murphy said: “Our thoughts, first and foremost, are with the family of the young woman who’s tragically died as a result of yesterday evening’s incident. They have been updated and will be supported by a family liaison officer.
“I’d also like to thank the officers and paramedics who attended yesterday evening and tried to save her life. Support is in place for them.
“A full investigation is now well under way to establish the full circumstances of the events that led to her death.”
Bargain Hunt auctioneer Charles Hanson has been cleared of coercive control and assault allegations relating to his wife.
The 46-year-old was accused of being violent towards Rebecca Hanson over an eight-year period.
The charges were brought after he was arrested in June 2023.
The TV auctioneer, from Mackworth, Derby, denied controlling or coercive behaviour spanning from 2015 to 2023, assault occasioning actual bodily harm, and assault by beating. The two assault charges related to incidents in 2015 and 2023.
During the trial, Hanson claimed his wife had controlled him. He told the court he was “almost a slave” to her, saying she left him “a beaten and broken man” by controlling him and making him subservient towards her.
She had claimed her husband was violent towards her and put her in a headlock in 2012, while she pregnant with a baby she later lost.
Mrs Hanson also alleged her husband repeatedly “grabbed” her, scratched her as she tried to snatch a mobile phone and pushed her twice during a row.
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Image: Hanson outside the court with his parents today. Pic: PA
The auctioneer told the court his wife was allowed “to do what she wanted” but had experienced “moments and episodes” including one which saw her claim his legs being crossed amounted to abuse.
Jurors deliberated for around four and a half hours before delivering not guilty verdicts on all charges.
As the verdicts were returned, Hanson smiled at his parents, who were sat in the front row of the public gallery at Derby Crown Court, and gave them a thumbs-up.
After thanking the jurors for their care in considering the case, Judge Martin Hurst told Hanson: “You have been found not guilty. That is the end of the case. You will hear no more about it and you are free to go.”
The TV star’s parents wept and hugged their son after he was discharged from the dock.
Hanson ‘relieved this is all over’
Image: Hanson speaks to media after the verdict. Pic: PA
Speaking to reporters outside the court, Hanson said: “I’m delighted that after a year and a half the truth has finally come out.
“I can finally live my life again. I feel this burden has finally been lifted.”
“It has been a tormentuous time and all I want now is to readjust to what has been such an ordeal,” he continued. “I am so relieved that this is all over.”
As well as regularly featuring on Bargain Hunt, Hanson has appeared on Flog It! and Antiques Road Trip.
A self-described “monster” who beat a top chef to death near Notting Hill Carnival has been jailed for life.
Omar Wilson repeatedly punched and kicked Mussie Imnetu during an altercation outside a restaurant in Queensway, west London,on 26 August last year.
Wilson, 31, then left the scene to go clubbing.
Mr Imnetu, 41, who worked under star chefs Gordon Ramsay and Marcus Wareing, died in hospital four days later, without regaining consciousness.
Image: Mussie Imnetu. Pic: Metropolitan Police
Sentencing Wilson to a minimum 18 years, Judge Philip Katz said Mr Imnetu’s “brutal” killing was “abhorrent”.
“Mussie and those who loved him are the victims in this case and the impact on them of his murder has been severe,” he said.
“Mussie was defenceless on the ground when you punched and kicked him to death.”
He continued: “You could not control your temper. Only a few seconds after punches were aimed by both of you you tripped Mussie and he fell to the ground and you could have walked away.
“As he knelt you rained further punches down on his head. You could have walked away.
“However, you stood up, raised your leg and kicked him hard to the head. Kicking someone to the head when they are defenceless on the ground is abhorrent.”
Image: CCTV footage of Omar Wilson at a security point after the assault. Pic: Metropolitan Police
Mr Imnetu’s wife, Linda, described her husband as “respected, admired and loved” in a pre-recorded victim impact statement played in court.
“Mussie didn’t just leave behind a legacy for his family, he left an indelible mark on his workplace and community,” she said.
“Nothing can undo what has been taken from us. I ask the court to remember the man Mussie was: his character, his integrity and the life he built; not just the circumstances of his passing.”
An audio recording of Mr Imnetu’s six-year-old son wishing his “daddy” goodbye was also played in court, which the judge called “heart-rending”.
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CCTV footage was played in court during the trial showing Wilson approaching Mr Imnetu and headbutting him.
Around a minute later, Wilson punched Mr Imnetu five times in the head, continued to repeatedly punch him while he was on his hands and knees, and then kicked him in the head.
Wilson of Napier Road, east London, told the Old Bailey he was acting in self defence, telling jurors: “I just regret that somebody’s life was taken while I was trying to defend mine.”
He claimed Mr Imnetu had a broken bottle – something Judge Katz described as “a deliberate lie”.
The court heard after the attack that Wilson had told an associate he “crossed the line”.
In a message, he said: “There’s a monster in me, man, and it’s just like sometimes it comes out.
“And I think I’ve messed up now, I’ve messed up, everything’s finished.”