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Courier Fraud of the Elderly

After the arrest of a suspect linked to courier fraud offences committed against elderly victims, TOEX were asked to assist the force with their investigation. 

The TOEX Response

TOEX was tasked to analyse 100GB worth of data from two devices seized from the male.

This review led to the identification of 2,888 individuals’ personal details, including bank accounts & sort codes. In addition, 126 Crypto wallet addresses were identified to Regional Economic Crime Unit, which were subsequently frozen & assets seized.

The SIO said: “A fantastic piece of work that I had no idea how we could have progressed without the technical expertise of the TOEX. The product they provided was of the highest quality and greatly enhanced our investigation."