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Its estimated 40 of all crime in england and wales is fraud. Hello, its the police, open up. Fraud, it is a National Security issue. Its funding other organised crime. | you look back now and you think, how stupid were we . Yeah. But at that moment in time, it was. It was quite terrifying. Every year, fraudsters relieve us of an estimated £5 billion. Last year in kent alone, 12,000 frauds were reported. Panoramas been filming there for almost a year with the kent police fraud squad. The groups that operate tend to be from london. The whole of kent, it is targeted because its a quickjourney fo...

it's estimated 40% of all crime in england and wales is fraud. hello, it's the police, open up. fraud, it is a national security issue. - it's funding other organised crime. | you look back now and you think, how stupid were we? yeah. but at that moment in time, it was... ..it was quite terrifying. every year, fraudsters relieve us of an estimated £5 billion. last year in kent alone, 12,000 frauds were reported. panorama's been filming there for almost a year with the kent police fraud squad. the groups that operate tend to be from london. the whole of kent, it is targeted because i...

What we're seeing is that a lot of money mules are being recruited, quite openly, on online platforms. it might often be younger people who are asked to do it, and they might walk into it unwittingly and become a money mule, so let their account be used for money laundering. the person you were seeing, have you got a name for him? he said his name's dom. laid have — a mobile numberfor him. but he kept always calling on different numbers. - do you know a surname for dom? not at all. m - police obtain cctv footage, showing a man believed to be dom. he's got 90—year—old jean's bank card. he...

What we're seeing is that a lot of money mules are being recruited, quite openly, on online platforms. it might often be younger people who are asked to do it, and they might walk into it unwittingly and become a money mule, so let their account be used for money—laundering. the person that you were seeing, have you got a name for him? he said his name's dom. i did have a mobile numberfor him. i but he kept always calling on different numbers. - do you know a surname for dom? not at all. no. police obtain cctv footage, showing a man believed to be dom. he's got 90—year—old jean's bank ca...

Sign that russia is unwilling to act on these accusations.— sign that russia is unwilling to act on these accusations. he is a close associate of _ on these accusations. he is a close associate of yakubets, _ on these accusations. he is a close associate of yakubets, and - on these accusations. he is a close associate of yakubets, and serves| on these accusations. he is a close l associate of yakubets, and serves as the system _ associate of yakubets, and serves as the system administrator. we associate of yakubets, and serves as the system administrator.— the system administrator. we foun...