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Online scammer spent fortune on luxury cars including Lamborghini, court hears

Tejay Fletcher who was caught in Britain’s biggest ever fraud sting was
responsible for £100m worth of fraud

[206]By Martin Evans, Crime Editor 18 May 2023 • 9:03pm

Tejay Fletcher, 35, was the founder of iSpoof.cc (BUTTON)

Tejay Fletcher, 35, was the founder of iSpoof.cc Credit: CPS

A £100 million scammer who was caught in Britain’s biggest ever
anti-fraud operation spent his ill-gotten gains on a fleet of luxury
cars, designer watches and jewellery, a court has heard.

Tejay Fletcher, 35, who was described as an “extremely bright young
man” developed a software tool called iSpoof.cc that enabled criminals
to disguise their phone numbers and trick unsuspecting people into
believing they were being called by their bank.

For a monthly subscription of £5,000, fraudsters had access to the
technology allowing them to target millions of victims around the
world. The site was so popular among phone scammers that at one stage
it was estimated 20 people every minute were being contacted using the
illegal software tools.

More than 200,000 victims in the UK - many of them elderly - lost £43m,
while losses globally topped £100m.

The website, which had around 60,000 customers, earned over £3.2m in
Bitcoins in less than three years, with Fletcher raking in around £2m,
which allowed him to indulge in a luxury lifestyle.

Southwark Crown Court heard how he rented a docklands apartment with
views over the City of London skyline.

He also owned a Lamborghini supercar worth almost quarter of a million
pounds and spent £120,000 on two matching Range Rover SUVs for him and
his girlfriend. When police raided his flat they found a money counter,
designer jewellery and a Rolex watch worth £11,000.

Fletcher, a father of one, was snared by police last year in what is
the biggest anti-fraud operation mounted in the UK.

John Ojakovoh, prosecuting, said: “This is a case which concerns the
facilitation of fraud on an industrial scale by iSpoof, the website.
What it did, in brief, it provided tools for fraudsters to deceive
unwitting members of the public.”

He went on: “There was no upper limit on the number of the victims, of
the potential losses or other harm that was envisioned against the
victims.”

As well as allowing fraudsters to pose as bank employees, the software
also allowed users to trick victims into entering new card details by
claiming the information held by a trusted organisation was out of
date.

One victim lost £3m, while the 4,785 people who reported being targeted
to Action Fraud lost an average of £10,000, according to police.

The court heard Fletcher, a former drama student, carried out "market
research", promoted new products and encouraged users to commit fraud.

In a message to customers on January 3 2022 he wished them "Happy New
Year" and then urged: "All back to work, back to getting that bag.”

10 million fraudulent claims

Of 10 million fraudulent calls made, 40 per cent were in the United
States, 35 per cent were in the UK and the rest were spread across
other countries.

Last month, Fletcher pleaded guilty to four charges, including making
or supplying an article for use in fraud, encouraging or assisting the
commission of an offence, possession of criminal property and
transferring criminal property, between Nov 30 2020 and Nov 8 2022.

Simon Baker KC, said: “His guilty plea reflects his genuine regret and
remorse for his actions and his sincere wish to apologise to those who
have suffered as a result of the frauds perpetrated against them as a
result of the iSpoof website.”

Mr Baker described Fletcher as an "extremely bright young man", adding:
"It is extremely unfortunate that intellect was not channelled into
gainful activities.”

Fletcher will be sentenced on Friday.

Thomas Short, Specialist Prosecutor for the Crown Prosecution Service,
said: “Fraud is an insidious crime and the cost to the many victims in
this case has not just been financial; it has also caused huge
emotional distress and devastation.”

Helen Rance, Metropolitan Police Det Supt, said: ‘“I am incredibly
proud of my team in the Cyber Crime unit who ran this investigation
resulting in Fletcher pleading guilty. He was the ringleader of a slick
fraud website which enabled criminals to scam innocent people of
millions of pounds.”
Related Topics
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* [208]Cyber crime

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