top of page

LEICESTER MEDIA ONLINE


Duo sentenced after stealing £187,000 from One-Time passcode scam
Two men from Leicester who committed over £187,000 worth of fraud, have been sentenced at Inner London Crown Court. The duo also exposed victims to a further £300,000 in attempted losses, which were flagged and stopped by banking systems. The sentencing follows investigation and arrest by specialist banking industry sponsored police unit, the Dedicated Card and Payment Crime Unit (DCPCU). Between November 2024 and July 2025, Mohammed Hassan Farooq, 22, and Deva Raval, 22, wer
LM News
2 hours ago2 min read
bottom of page