四名伦敦人因诈骗Tube用户而被判刑,他们通过自制装置伪造交付文本,通过礼品卡洗刷了600K镑。
Four Londoners sentenced for scamming Tube users with fake delivery texts via homemade devices, resulting in £600K laundered through gift cards.
四人在伦敦被判刑, 罪名是针对Tube乘客的短信骗局, 使用自制装置发送假的送货警告, 欺骗受害者分享银行细节。
Four people were sentenced in London for a text message scam targeting Tube passengers using homemade devices to send fake delivery alerts, tricking victims into sharing banking details.
该欺诈活动从2025年1月至3月持续进行,涉及数万条信息,导致60万英镑通过礼品卡洗钱,主要是Gatis Lauks用礼品卡洗钱,Gatis Lauks的佣金为30 000英镑。
The fraud, active from January to March 2025, involved tens of thousands of messages and led to £600,000 being laundered through gift cards, primarily by Gatis Lauks, who earned £30,000 in commission.
Zhijia Fan被称为 " 头目 " ,在受益超过10万英镑后被判处4年8个月的徒刑。
Zhijia Fan, described as the ringleader, received a four-year, eight-month prison sentence after benefiting over £100,000.
这次行动是在一名下班警官在国王十字站发现可疑设备后发现的。
The operation was uncovered after an off-duty police officer spotted suspicious equipment at King’s Cross station.
另一名嫌疑犯仍然在逃。
Another suspect remains at large.