Four men have been charged in connection with a series of telephone frauds in Essex

Four men charged over fraud targeting vunerable

Four men charged over fraud targeting vunerable

First published in News
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East London and West Essex Guardian Series: Photograph of the Author by , Reporter - Epping Forest

Four men are due to appear in court today after being charged in connection with a series of telephone frauds in Essex.

All four men have been charged with conspiracy to defraud by false representation between March and July this year. 

Following an investigation by detectives, including officers from Essex, into rapidly-spreading fraud by thieves posing as police or bank officials, the four were arrested in central London early on Wednesday July 9.

More than 80 officers from Essex, Hertfordshire, Bedfordshire, Suffolk, Cambridgeshire and the Metropolitan Police Service were involved in the searches of addresses in London.

Mohammed Miah, 21, of Coopers Lane, Kings Cross, Salam Uddin 18, of Hemingway Close, Gospel Oak, Muhammad Ahmed, 22. also of Hemingway Close, Gospel Oak and Motahir Rahman 23 of Kiln Place, Kentish Town were all charged at an Essex police station on Thursday night.

They were detained in custody and will appear at Hatfield Remand Court in Hertfordshire later today.

A 22-year-old man from Camden, who was also arrested in connection with the investigation, has been reported for conspiracy to defraud by false representation and will appear in court at a later date.

Two women aged 20 and 21 who were also arrested at address in Camden on Wednesday, have been bailed until August 27 pending further enquiries.

Police investigations are continuing into widespread frauds and attempted frauds in which elderly and vulnerable people are being contacted by thieves posing as police officers or bank officials. Victims are told that their bank accounts have been infiltrated by thieves and they are advised to hand over bank cards, PIN numbers or large amounts of cash as part of the investigation.

Since the scam came to light in January 2013, more than 120 people in Essex have been tricked out of money and the total stolen is more than £400,000. 

DI Danny Lawrence who leads the ERSOU phone scam taskforce said: “The latest arrests show how we are continuing to make the region a hostile place for anyone suspected of being involved in phone scams, which often target elderly and vulnerable people.

“We are continuing to gather information to make further arrests but at the same time we would urge people to remain vigilant and be on their guard against this sort of crime."

Please also remember that your bank and the police would:

• NEVER ask for your bank account details or PIN number over the phone.

• NEVER ask you to withdraw money and send it to them.

• NEVER ask you to send them your bank cards or any other personal property.”

If you are suspicious about a telephone conversation, police are advising people to end the call and contact officers via the non-emergency number, 101.

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