Specialists in Serious Fraud and Complex Criminal Defence
MPR instructed in courier fraud following Encrochat hack by law enforcement agencies
Following the recent successful hack by the NCA (National Crime Agency) acting together with other world wide law enforcement agencies MPR Solicitors have been instructed to act in a case for one of the defendants charged with a conspiracy to money launder the proceeds and his involvement in a series of courier frauds.
The allegations involve suspects working together in a criminal enterprise contacting mainly elderly victims by telephone and purporting to be calling from their bank, police or even the NCA. A 'rapport' would be built up and significant sums of monies were defrauded and laundered using a complex layering to avoid the attention of the authorities.
Encrochat phones are basically modified Android phones with most models using the - BQ Aquarius X2 handset which was released by a Spanish electronics company in 2018.
Prior to June 2020 Encrochat phones offered an encrypted communication facility to those seeking utmost privacy and confidentiality in the use of communications which was also utilised by many organised crime networks as it allowed communication which was not susceptible to being monitored by law enforcement authorities or security services with the obvious advantages that this provided.
Comments