An online fraudster who conned hundreds of thousands of pounds out of banking customers has been jailed for more than three years following a NCA investigation. NCA cyber crime investigators identified that Belarusian national Denis Kupcevich, 43, was using stolen identities to commit fraud and open bank accounts through which he would launder the illicit earnings. He was placed under surveillance and investigators ultimately uncovered that Kupcevich and his criminal associates used hotels and s
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An online fraudster who conned hundreds of thousands of pounds …
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Has someone called you claiming to be an NCA officer? You can verify their identity with us directly 24/7 on 0370 496 7622. Don't become a victim of fraud. Report scam calls to Action Fraud on 0300 123 2040 or online: http://actionfraud.police.uk | National Crime Agency
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The NCA is working with social media companies to crack down on people smugglers using social media to exploit victims and plan dangerous illegal crossings. We’re working more closely with platforms to increase intelligence flows and target the gangs involved. In June, NCA officers arrested four people suspected of being part of an organised crime group responsible for advertising crossings from France to the UK on social media. Since launching our action plan in 2021, our partnership with socia
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