Highbury man held over £1million bank heist
Cash was seized during the raids - Credit: Archant
A Highbury man has been charged in connection with a £1million bank scam.
The 31-year-old faces charges of fraud and conspiring to launder money.
On Tuesday morning police raided a Highbury address where they seized Louis Vuitton handbags and designer watches.
Police were alerted to the fraud after bank customers downloaded viruses onto their computers – and a total of £1million was siphoned from their accounts to various others to be laundered and withdrawn as cash.
Their investigation culminated in the dawn raids, which also uncovered £80,000 in cash and a suspected live hand grenade at an address in Enfield.
Frozen
Officers have made requests to several banks for accounts linked to the investigation to be frozen.
Most Read
- 1 New Aldi on Old Street to open this month
- 2 Plea date set for man accused of Sabita Thanwani killing
- 3 'Save Islington's buses': Call for action as sweeping cuts loom
- 4 Alleged stalker sent '1,000 emails in a month’ to The Crown star Claire Foy
- 5 Islington men charged after jewellery store robbery
- 6 Hit Brighton food hall operator to open Upper Street venue
- 7 Guilty: 4 teenagers admit 27 offences after series of 19 robberies
- 8 Census 2021: What has changed in your borough since 2011?
- 9 Covid admissions on the rise at north London hospitals
- 10 Islington scammers jailed after preying on elderly victims
Det Ch Ins Jason Tunn from the Met Police Cyber Crime Unit, said: “The victims have been hoodwinked by malware-carrying emails purporting to be from their banks, and subsequently had money taken.
“The Met’s Cyber Crime Unit is determined to protect people and businesses in London from cyber crime, which can see businesses ruined and people’s hard-earned money taken from them in a second.
Another 31-year-old, of Bowes Road, Enfield, was also charged and both appeared at Westminster Magistrates Court yesterday.
A 27-year-old woman and a 24-year-old woman were arrested on suspicion of conspiracy to defraud, conspiracy to launder money, and possession of an explosive.
