A City of London and Metropolitan police unit has arrested eight people suspected of sending out ‘smishing’ scam texts in a crackdown on criminals primarily posing as Royal Mail.

These messages aim to steal personal and financial details by directing recipients to fake versions of trusted organisations’ websites.

The arrests formed part of a week of action led by officers from the Dedicated Card and Payment Crime Unit (DCPCU), a specialist police unit funded by the banking and cards industry, in partnership with Royal Mail and the telecoms industry.

Eight operations were conducted across London, Coventry, Birmingham and Colchester resulting in eight male suspects being arrested on suspicion of fraud.

The suspects arrested during the operations are believed to have been involved in sending out scam texts primarily posing as Royal Mail, which claim the recipient needs to pay an outstanding postage fee for a parcel or input their details to rearrange a delivery.

City of London police said that during the searches, valuable intelligence was gathered and several devices suspected of being used in smishing scams were seized. The unit also recovered numerous customers’ financial details, enabling these bank accounts to be protected.

Seven of those arrested have been released under investigation, with one suspect charged and remanded into custody ahead of their court appearance.

Ongoing investigations are expected to result in further arrests and charges.

"The success of these operations shows how through our close collaboration with Royal Mail, the financial services sector, and mobile phone networks, we are cracking down on the criminals ruthlessly targeting the public,” said detective chief inspector Gary Robinson, the head of the DCPCU. “Ongoing investigations are now underway and we will continue to work together to bring those committing smishing scams to justice."

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