Dedicated Card and Payment Crime Unit (DCPCU) (@dcpcu_tweets) 's Twitter Profile
Dedicated Card and Payment Crime Unit (DCPCU)

@dcpcu_tweets

A unique proactive police unit.

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calendar_today17-02-2022 10:18:08

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City of London Police (@citypolice) 's Twitter Profile Photo

Officers from Dedicated Card and Payment Crime Unit (DCPCU) carried out a warrant at a suspected fraud factory in London this morning. Hundreds of fake IDs, bank cards, sim cards and large quantities of cash were seized. One person was arrested.

Officers from <a href="/DCPCU_tweets/">Dedicated Card and Payment Crime Unit (DCPCU)</a>  carried out a warrant at a suspected fraud factory in London this morning. Hundreds of fake IDs, bank cards, sim cards and large quantities of cash were seized. One person was arrested.
City of London Police (@citypolice) 's Twitter Profile Photo

Officers from Dedicated Card and Payment Crime Unit (DCPCU) arrested one person in Hackney this morning. During a search of an address, evidence of fraud was uncovered including a card embosser, fake IDs, compromised card data and bank cards in various names.

Officers from <a href="/DCPCU_tweets/">Dedicated Card and Payment Crime Unit (DCPCU)</a> arrested one person in Hackney this morning. During a search of an address, evidence of fraud was uncovered including a card embosser, fake IDs, compromised card data and bank cards in various names.
Dedicated Card and Payment Crime Unit (DCPCU) (@dcpcu_tweets) 's Twitter Profile Photo

Last week our Detective Inspector, Kate Duff, featured in BBC One's #FrontlineFightback show, highlighting the work our unit does to target criminals committing fraud against the most vulnerable in society. bbc.co.uk/iplayer/episod…

City of London Police (@citypolice) 's Twitter Profile Photo

A meat cleaver was found during a warrant carried out by Dedicated Card and Payment Crime Unit (DCPCU) yesterday in Birmingham. Evidence of fraud was uncovered, including smishing and phishing offences and one person was charged and remanded in custody.

A meat cleaver was found during a warrant carried out by <a href="/DCPCU_tweets/">Dedicated Card and Payment Crime Unit (DCPCU)</a> yesterday in Birmingham. 

Evidence of fraud was uncovered, including smishing and phishing offences and one person was charged and remanded in custody.
Dedicated Card and Payment Crime Unit (DCPCU) (@dcpcu_tweets) 's Twitter Profile Photo

Behind the scenes this morning with Detective Sergeant, Ben Hurley, filming for a #DCPCU feature on BBC One’s Big Little Crimes. #PaymentCrime #DCPCU #Fraud #FraudProtection

Behind the scenes this morning with Detective Sergeant, Ben Hurley, filming for a #DCPCU feature on <a href="/BBCOne/">BBC One</a>’s Big Little Crimes. 

#PaymentCrime #DCPCU #Fraud #FraudProtection
Dedicated Card and Payment Crime Unit (DCPCU) (@dcpcu_tweets) 's Twitter Profile Photo

A man from North London has been sentenced to three years and ten months in prison after being charged with committing approximately £80,000 of card fraud. ukfinance.org.uk/news-and-insig…. #DCPCU #Fraud #Police #Investigation #Banking

City of London Police (@citypolice) 's Twitter Profile Photo

Officers from Dedicated Card and Payment Crime Unit (DCPCU) were in east London for a warrant this morning, to coincide with the launch of the Home Office fraud campaign. Two suspects were arrested for possessing sim farms which allows for thousands of fraudulent texts to be sent to the public. #HenhouseIII

Dedicated Card and Payment Crime Unit (DCPCU) (@dcpcu_tweets) 's Twitter Profile Photo

Early this morning the #DCPCU unit carried out a warrant on a house in East London. Two suspects were arrested for fraud. At the property officers uncovered sim farms linked to carrying out remote access fraud. #HenhouseIII

Dedicated Card and Payment Crime Unit (DCPCU) (@dcpcu_tweets) 's Twitter Profile Photo

⬇️ This is a great example of the hard work our officers have been doing to fight against the rise in #fraud through the use of remote access tools (RAT). We will continue our commitment to tackling high harm offending. #DCPCU #Justice

Dedicated Card and Payment Crime Unit (DCPCU) (@dcpcu_tweets) 's Twitter Profile Photo

Detective Superintendent, Gary Robinson, City of London Police, featured on Crimewatch Live today to raise awareness of an investigation being run by the #DCPCU. We're looking for an individual suspected of withdrawing a total of £1.6 million from the account of a vulnerable victim.⬇️

Dedicated Card and Payment Crime Unit (DCPCU) (@dcpcu_tweets) 's Twitter Profile Photo

A man from Milton Keynes has been sentenced to seven years and ten months in prison after being charged with committing over £800,000 of fraud. ukfinance.org.uk/news-and-insig… #DCPCU #Fraud #Police #Investigation #Banking

Dedicated Card and Payment Crime Unit (DCPCU) (@dcpcu_tweets) 's Twitter Profile Photo

Three men from Peterborough have been sentenced to five years and eleven months in prison for conspiracy to defraud and fraud by false representation to the value of £272,625 and a further count of money laundering for £80,459. ukfinance.org.uk/news-and-insig… #DCPCU #Fraud #Justice

Dedicated Card and Payment Crime Unit (DCPCU) (@dcpcu_tweets) 's Twitter Profile Photo

A man from South London has been sentenced at Inner London Crown Court to 18 months after using stolen post to commit over £32,000 of fraud. ukfinance.org.uk/news-and-insig… #DCPCU #Fraud #Justice

City of London Police (@citypolice) 's Twitter Profile Photo

❗CHARGED❗ Officers investigating the use of a "text message blaster” to send thousands of fraudulent texts have charged a man in connection with their investigation Huayong Xu, 32, from Croydon, will appear at Inner London Crown Court on 26 June Read➡️bit.ly/4bLISGU

❗CHARGED❗

Officers investigating the use of a "text message blaster” to send thousands of fraudulent texts have charged a man in connection with their investigation

Huayong Xu, 32, from Croydon, will appear at Inner London Crown Court on 26 June

Read➡️bit.ly/4bLISGU
Dedicated Card and Payment Crime Unit (DCPCU) (@dcpcu_tweets) 's Twitter Profile Photo

A man from West London has been sentenced to five years imprisonment at Inner London Crown Court after attempting to steal £115,730 from elderly bank customers. ukfinance.org.uk/news-and-insig… #DCPCU #Fraud #Justice

City of London Police (@citypolice) 's Twitter Profile Photo

Sentencing update: Huayong Xu, 32, of Alton Road, Croydon pleaded guilty on 5th July to possession of articles for use in fraud. Xu was sentenced to 21 weeks imprisonment on 8th July.

Dedicated Card and Payment Crime Unit (DCPCU) (@dcpcu_tweets) 's Twitter Profile Photo

A man has been sentenced to over six years imprisonment at Manchester Crown Court for defrauding vulnerable customers of over £950,000. The sentencing follows investigation and arrest by the #DCPCU. Read in full: ukfinance.org.uk/news-and-insig…. #DCPCU #Fraud #Justice

City of London Police (@citypolice) 's Twitter Profile Photo

A fraudster was jailed for over six years, after he stole over £950,000 from vulnerable bank account holders. Azeem Mohammed, 33, contacted victims using fake names and tricked them into handing over their details, which he used to take control of their bank accounts. #IFAW

A fraudster was jailed for over six years, after he stole over £950,000 from vulnerable bank account holders.

Azeem Mohammed, 33, contacted victims using fake names and tricked them into handing over their details, which he used to take control of their bank accounts. #IFAW