Seven charged in ATM fraud investigation

Detectives from the Eastern Region Special Operations Unit have uncovered over 150 cases of fraudulent cash withdrawals - as well as cloned car keys and luxury vehicles

Author: Cameron GreenPublished 20th Dec 2024

Seven men have been charged following a nationwide investigation into fraudulent cash withdrawals from ATMs across the UK.

The arrests came after warrants were executed on Sunday (15 December) by detectives from the Eastern Region Special Operations Unit (ERSOU), working with Bedfordshire Police and Kent Police.

The operation targeted properties in Luton, leading to the seizure of several digital devices, over 30 suspected cloned car keys, and four vehicles, including a Lamborghini and a Porsche.

Three of the suspects were apprehended at London Luton Airport while attempting to leave the country. Another three were detained at residential addresses in Luton, and the seventh was arrested at a property in Norfolk.

All seven individuals have been charged with two counts of conspiracy to commit fraud by false representation. They are:

  • Cristian Cimpoesu, 27, of no fixed abode
  • Razvan Verde, 30, of no fixed abode
  • Alex Munteanu, 37, of no fixed abode
  • Gabriel Rosu, 32, of Tavistock Street, Luton
  • Alexandru Militaru, 24, of High Street, Watton, Norfolk
  • Stefan Iordache, 25, of Flowers Way, Luton
  • Constantin Boghiu, 24, of Kimpton Road, Luton

The investigation relates to suspected fraudulent use of devices to withdraw cash from ATMs, with over 150 incidents reported across the country.

All seven men were remanded in custody and are scheduled to appear at Luton Crown Court on Monday, 20 January.

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