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 Post subject: Police smash £20m chequebook fraud
PostPosted: 26 Apr 05, 15:24 
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Joined: 04 Jun 02, 19:40
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Location: Middle England
Tuesday April 26, 02:17 PM ITN

A £20 million stolen chequebook fraud has been smashed by police.

Officers made 35 arrests in a series of dawn raids across the country.

A Royal Mail worker was among those detained as police swooped on a gang suspected of using chequebooks stolen from the postal system to obtain money from victims' bank accounts.

The investigation, code named Operation Bangor, was the largest ever undertaken by Barnet Police.

More than 1,500 chequebooks were reported missing, with householders shocked to discover that cheques ranging from £800 to £1,200 were being cashed from chequebooks they had never received.

The chequebooks had been sent in the post but never arrived.

The gang targeted the Golders Green area of north-west London, where up to £5 million was believed to have been stolen in the scam.

Detectives also found cheques were being sourced elsewhere and carried out further raids in Surrey, Kent, Cambridgeshire, the West Midlands, West Yorkshire and Manchester.


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PostPosted: 27 Apr 05, 14:59 
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Why aren't chequebooks sent using the Royal Mail Track and Trace parcel tracking facility? This service could be improved - every parcel to be bar-coded and every time it passes through a certain point in the system (more tracking points than used currently) the item is scanned. The user can then log into the Royal Mail website and track their order (I used it when I ordered my bed). Royal Mail can also use this info to find out at what point the item got lost, and possibly who was involved.


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