Men charged over £400,000 fraud

Two men from Aberdeen aged 36 and 39 were among those arrested

Published 2nd Mar 2017

Three men have been charged in connection with an internet scam worth around £400,000.

Two men from Aberdeen aged 36 and 39 and a man aged 40 from Manchester have been charged after raids on a number of properties in the North East, as well as in Manchester and Milton Keynes.

The operation involved officers from Police Scotland's Specialist Crime Division supported by North East Division, Greater Manchester Police, Thames Valley Police and Immigration Enforcement.

Enquiries are continuing and a report will be submitted to the Procurator Fiscal. The three men are expected to appear at Aberdeen Sheriff Court at a later date.

Detective Inspector Iain McPhail, of the Economic Crime and Financial Investigation Unit, said: "I would urge people to always be on your guard when you are contacted by email or by telephone by someone claiming to be from your bank, supplier of goods to your business or indeed any other company such as an electricity supplier, and especially if the call involves transferring money, providing or confirming your bank details.

"I cannot emphasise enough, if you have the slightest doubt, attend your bank in person or highlight it to other members of your business. Do not provide your details over the telephone or the computer.

"Anyone who has any concerns should contact Police Scotland on 101.”