The London Metropolitan Police have taken into custody two individuals suspected of orchestrating a fraudulent scheme utilizing an “SMS blaster” to disseminate a large volume of deceptive messages. These messages, masquerading as communications from reputable banks and official entities, were designed to dupe recipients into disclosing sensitive personal information.
This groundbreaking investigation, believed to be unprecedented in the United Kingdom, revealed the utilization of an illicit telephone mast operating as an “SMS blaster.” This sophisticated device enabled the perpetrators to circumvent the security protocols implemented by mobile networks to filter out suspicious text messages.
The initial apprehension took place on 9 May in Manchester, with a subsequent arrest in London on 23 May. Huayong Xu, aged 32 and residing on Alton Road in Croydon, was formally charged on 23 May with possession of items intended for fraudulent activities and has been detained in custody. Xu is slated to appear before the Inner London Crown Court on 26 June. The other suspect has been released on bail pending further investigation.
This operation was conducted in collaboration with officers from the Dedicated Card and Payment Crime Unit (DCPCU), in partnership with major mobile network providers, the telecommunications regulatory body Ofcom, and the National Cyber Security Centre (NCSC).
Temporary Detective Chief Inspector David Vint, who heads the DCPCU, emphasized the evolving sophistication of criminal tactics in the realm of fraud: “Perpetrators of these offenses continue to innovate, devising increasingly intricate methods to ensnare unsuspecting individuals and pilfer valuable information. It is imperative that we work alongside our partners to shield the public from falling victim to such illicit activities.”
Vint also offered crucial guidance for the public to safeguard themselves: “It is essential to remember that reputable banks and authorities will never solicit personal information via text message or phone call. Should you receive a suspicious text message, promptly report it by forwarding the message to 7726.”
Many telecommunications providers participate in this initiative, allowing customers to report dubious messages free of charge by forwarding them to 7726. This facilitates prompt investigation and potential blocking of malicious senders by the service providers.
Individuals who have been defrauded or have inadvertently disclosed their financial details as a result of a scam are urged to promptly notify their financial institution and report the incident to Action Fraud. In Scotland, individuals are advised to contact Police Scotland on 101.