Police Smash Ruthless Courier Fraud Gang Preying on Elderly
A ruthless courier fraud gang targeted vulnerable pensioners across the North East, stealing over £700,000 in a chilling scam. The con artists posed as police officers, tricking victims into handing over cash or buying expensive jewellery for a fake investigation.
How the Scam Worked
- Fraudsters rang victims, claiming their bank savings were at risk.
- They ordered victims to withdraw large sums or buy high-value jewellery.
- The gang then collected the money or items, claiming they were for “fingerprinting”.
Operation Tucson Cracks the Case
The North East Regional Special Operations Unit (NERSOU), backed by partner forces, launched Operation Tucson to hunt down the criminals. Detectives uncovered 16 victims nationwide, with one losing a staggering £450,000.
Five men from the region were arrested for masterminding the scam. Fawaz Miah (26), Fras Abdulkarim (20), Abdul Olayinka (19), Noor Sharif (20), and Sahil Zaman (22) faced multiple charges, including fraud and money laundering.
Justice Served at Durham Crown Court
Three of the gang pleaded guilty in August 2021. On January 28, Zaman and Sharif were found guilty by a jury. All five were sentenced on January 31 to over 21 years in prison combined.
“This is a cruel crime targeting the most vulnerable, stealing their life savings,” said Detective Constable Gillian Coulson.
“We urge the public to be vigilant. Police or banks will never ask for money or valuables over the phone. If you get a suspicious call, hang up and report it immediately.”
Detective Sgt Shaun Fordy added: “Operation Sentinel remains committed to rooting out criminals exploiting vulnerable people and bringing them to justice.”
Spot a Scam? Act Fast!
If you think you’re a victim of courier fraud, call 101 or report it to Action Fraud on 0300 123 2040. You can also report online at the Action Fraud website.
