Three charged for bank phishing scam
30 October 2012
Three people have been charged following a joint operation by the Met's Central e-Crime Unit (PCeU) and SOCA Cyber.
Godday Sunday Etu (a Nigerian national) - dob 02.02.86 (26 yrs) of Islington Gates, Fleet Street, Birmingham;
Inout Caraman (a Romanian national) - dob 01.08.90 (22 yrs) from Adamcl, Romania;
Adrian Iorgovean (a Romanian national) - dob 28.06.85 (27 yrs) from Adamcl, Romania;
“The dynamic nature of this operation demonstrates the benefit of brigading resources."
have been charged with conspiracy to defraud UK banks and money laundering.
Etu has also been charged with further money laundering offences and possession of false identity card documents.
All three will appear in custody at Westminster Magistrates' Court on Thursday, 1 November.