Crime

Five charged in NCA probe into Russian Coms fraud platform used for scam calls

The National Crime Agency has charged five London residents over their alleged role in a sophisticated caller ID spoofing service that fuelled more than 1.8 million scam calls and left around 170,000 victims out of pocket by tens of millions of pounds.
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Intelligent summary
  • Five London residents charged by the NCA with conspiracy to supply articles for fraud and handling criminal proceeds linked to the Russian Coms platform.
  • The caller ID spoofing service enabled over 1.8 million scam calls, affecting around 170,000 victims and causing tens of millions of pounds in losses.
  • Platform taken down in March 2024 under Operation Henhouse, which led to hundreds of arrests; the five will appear in court on 14 August 2026.

It began with a simple enough idea: give fraudsters the power to ring your phone and make it look as though the call is coming from your bank. By the time the National Crime Agency moved in, that idea had scaled into a platform blamed for 1.8 million scam calls, an estimated 170,000 victims and losses running into tens of millions of pounds.

Last week the NCA charged five London residents in connection with the service known as Russian Coms. Ayoub Sehailia, 28, Zakkaria Sehailia, 30, Usman Din, 30, Denis Ozmus, 29, and Fadila Salem, 53, each face counts of conspiracy to supply articles for use in fraud and offences relating to transferring, converting or acquiring criminal property. One of them is also accused of failing to comply with a notice to provide phone passcodes.

The platform started life in 2020 as a physical handset before evolving into a web-based application aggressively marketed and sold to criminals. Users could spoof caller IDs to impersonate banks, telecoms firms or even law enforcement. The service offered encrypted calls, voice changing and international dialling, with contracts paid for in cryptocurrency. Promotion ran freely across Telegram, Snapchat and Instagram until the authorities finally pulled the plug.

Operation Henhouse delivers results

In March 2024 the platform was taken down as part of Operation Henhouse. That coordinated effort produced hundreds of arrests across the UK and showed what determined policing can achieve when it targets the infrastructure that makes large-scale fraud possible. The five now charged are not accused of making the individual calls but of supplying the tools and handling the proceeds. That distinction matters. It shows investigators following the money and the technology rather than simply chasing the foot soldiers.

The figures still shock. More than 1.8 million scam calls linked to a single platform. Around 170,000 people targeted. Tens of millions lost, often from savings built up over decades. Each statistic represents real fear in ordinary households, the moment someone realises the friendly voice on the line was never who they claimed to be.

Yet the charges also bring a measure of reassurance. Effective law enforcement, focused on the enablers rather than solely the callers, can dismantle these networks. International cooperation clearly played a part in tracing the operation's reach across more than 100 countries. The forthcoming court appearances at Westminster Magistrates’ Court on 14 August will test the evidence, but the very fact of these prosecutions signals that the era of impunity for those who build and profit from fraud tools may be drawing to a close.