Qays Akhtar, a 30-year-old from Wembley, has been charged with eight counts of conspiracy to commit fraud by false representation following a police investigation into courier fraud incidents. The investigation, which spanned several counties—Dorset, Hampshire, Kent, and Norfolk—revealed that Akhtar had been encouraging individuals to withdraw money and hand it over as part of a fictitious law enforcement operation. Arrested on February 6, he faces his next court appearance at Norwich Crown Court on March 7, alongside another individual also suspected of similar charges.
A man from Wembley, Qays Akhtar, has been charged with eight counts of conspiracy to commit fraud following investigations into courier fraud in various counties.
Police investigations revealed Akhtar posed as part of a fictional law enforcement operation, encouraging victims to withdraw cash under false pretenses.
The investigation led to multiple warrants executed across London and other locations, culminating in Akhtar's arrest and subsequent charges related to his fraudulent activities.
The case highlights the ongoing issue of courier fraud, where perpetrators manipulate individuals into surrendering cash by exploiting their trust.
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