Six Arrested in Major Online Car Scam Bust
South Yorkshire Police have arrested six people today (Tuesday, 21 February) in a crackdown on a massive online fraud ring that targeted hundreds across the UK.
Operation Snake Alpha saw raids in Rotherham, Doncaster, Essex, and Hampshire as officers cracked down on an organised crime group running a string of eBay vehicle scams.
How the £££ Virtual Car Scam Works
The scam involves fake adverts for vehicles on eBay. Victims are asked to pay a deposit to secure a car and then told to collect it from an address. But when they arrive, the occupant is clueless, the car doesn’t exist – and the deposit is gone.
Detective Chief Inspector Anna Sedgwick, who led the operation, said:
“This multi-agency investigation targets a crime group responsible for these scams nationwide over several years. Fraudsters operate quickly online and often internationally, making them hard to catch. Collaborative efforts like this are essential to disrupt their activity.”
Money Mules and Dirty Cash
The gang recruited “money mules” across South Yorkshire – people who unknowingly move stolen cash through their bank accounts. They’re offered a cut to transfer money, but it’s money laundering and can mean up to 14 years in prison.
The National Crime Agency warned:
“Criminals exploit trusted online platforms to appear legitimate. Genuine sellers let you inspect high-value items before payment. If a deal looks too good to be true, it usually is.”
Police Warn: Don’t Pay Without Seeing the Car
DCI Sedgwick’s advice is crystal clear:
“Never transfer money without seeing the car first. This scam is booming, so buyers must check sellers thoroughly before handing over cash or personal info. We’re committed to tackling fraud and money laundering here in South Yorkshire.”
Among those arrested, four men and one woman aged 28 to 33 face charges including conspiracy to defraud, fraud by false representation, and money laundering. A 27-year-old woman was also arrested on suspicion of child neglect and remains in custody.
If you suspect you’ve fallen victim to fraud, report it now at Action Fraud or call 0300 123 2040.
