Fraudster used stolen identities to con thousands from victims – National Crime Agency
An online fraudster who conned hundreds of thousands of pounds out of banking customers has been jailed for more than three years following a NCA investigation.
NCA cyber crime investigators identified that Belarusian national Denis Kupcevich, 43, was using stolen identities to commit fraud and open bank accounts through which he would launder the illicit earnings.
Kupcevich was tracked down after NCA officers linked banking details in the name of one of his aliases with Deliveroo deliveries to a flat in Baines Close, South Croydon.
He was placed under surveillance and officers watched as he moved between various high-end hotels and residential properties in London and Poole over a six month period.
Investigators ultimately uncovered that Kupcevich and his criminal associates used the hotels and short term lets as bases for their criminal enterprise. From here, they would contact victims by phone and use social engineering tactics to manipulate them into handing over money.
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