Home NewsEurope How a 35-year-old weed smoker behind 10 million scam calls made his fortune

How a 35-year-old weed smoker behind 10 million scam calls made his fortune

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How a 35-year-old weed smoker behind 10 million scam calls made his fortune

It turned out that Fletcher had deceived the scammers, too, when he claimed he was not storing any of their info, prosecutors mentioned.

After his arrest in 2019, he initially pleaded not responsible. After seeing the proof towards him he modified his plea.

In line with his attorneys, Fletcher wished his victims to know he was genuinely sorry for the “distress” he had precipitated.

He suffered, and continues to undergo from anxiousness and despair, which he sought counselling for previous to his arrest, his lawyer mentioned.

Describing him as an “extraordinarily shiny younger man”, his lawyer, Simon Baker KC, mentioned: “This can be very unlucky that mind was not channelled into gainful actions.”

Fletcher, who just lately grew to become a father, often donated a few of his wealth to CYL, a charity, for initiatives to assist younger males with psychological well being points, his lawyer mentioned.

Earlier than his arrest, he had been taking a look at establishing a enterprise to offer buses for the charity, and had secured a drama faculty place earlier than his arrest. His lawyer mentioned this underscored the potential for his rehabilitation.

Delivered to justice

Though Fletcher will stay behind bars, others are additionally being investigated. Some 120 suspected telephone scammers have been arrested, 103 of them in London.

Chris Ainsley, head of fraud threat administration at Santander UK, mentioned it was “nice to see criminals who perform these scams dropped at justice”, however warned: “The danger posed by fraud and scams stays ever-present. 

“We proceed to see 1000’s of circumstances the place scammers impersonate official our bodies, like a financial institution, the police or HMRC, spoofing telephone numbers to persuade and stress the victims into performing.”

Jim Winters, director of financial crime at Nationwide, mentioned iSpoof drove a “vital share of fraudulent exercise” that banks have been seeing on the time, and mentioned banks now have extra anti-spoofing controls.

He mentioned most banks are actually signed as much as an anti-fraud listing held by telecoms regulator Ofcom, often called the “don’t originate” listing, which data phone numbers utilized by real companies or authorities departments to obtain calls, however are by no means used for outbound calls. The listing is shared with telecom suppliers and their intermediaries to assist them determine and block rip-off calls.

These numbers – corresponding to these discovered on the again of financial institution playing cards or listed as fraud helplines on a financial institution’s web site – are most liable to being spoofed. Nonetheless, some banks have failed to include all relevant numbers on the regulator’s listing, in response to an investigation by Which?, the patron group, final November.

Signing as much as this listing just isn’t necessary and Ofcom doesn’t publish who’s and isn’t on it, citing safety causes.

What’s extra, including a quantity to the listing doesn’t assure that each one calls will likely be blocked, in response to Ofcom. Not all phone suppliers apply this listing to their calls, and for those who do, technical limitations imply some calls may nonetheless sneak by means of.

Mr Winters mentioned extra firms, not simply banks, wanted to be added on to this listing.

Social media firms like Telegram are additionally not held answerable for internet hosting content material from scamming web sites like iSpoof, in response to sources within the banking business, who need to see them bear extra accountability.

Regardless of their finest efforts, Mr Winters mentioned it could be unfair to lumber all police departments with all the accountability of policing fraud. Police spend just 2pc of their funding on fraud regardless of it representing 40pc of all crime, Which? discovered earlier this yr.

Mr Winters mentioned it was welcome that police have been going after “kingpins” like Fletcher, who’re behind such a big quantity of those calls.

However Steve Goddard, a fraud knowledgeable at Featurespace, mentioned quantity spoofing scams are nonetheless frequent, with criminals creating new variations of iSpoof.

He mentioned: “It’s like a hydra: you chop one head off and two extra will develop again.”

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