Suspected of defrauding millions via text messages, charged with nine counts of aggravated fraud

Published:

Suspected of defrauding millions via text messages, charged with nine counts of aggravated fraud
Photo: Oscar Olsson/TT

The man and woman are suspected of defrauding millions of dollars via text messages. They are now being charged with nine counts of aggravated fraud - but are believed to have defrauded hundreds more.

From a call center near Borås, text messages were sent to hundreds of private individuals, mainly in their 40s and 50s. Via a phone call, they were then manipulated into approving what they believed was a complaint about a transaction using their BankID, but in reality money was being deducted from their accounts.

The police have identified 476 cases linked to the same perpetrators - and the total criminal proceeds are estimated to be around SEK 11.5 million.

A man and a woman, both in their 30s, are now being charged in nine of the cases, in which the victims lost just over SEK 1.3 million.

These are the cases where we have assessed that we have enough evidence to move forward now, says prosecutor Sandra Wetzér.

Loading related articles...

Tags

Author

TT News AgencyT
By TT News AgencyEnglish edition by Sweden Herald, adapted for our readers

More news

Loading related posts...