Coronavirus: Two men arrested on suspicion of selling illegal tests, as crime agency warns of scams

Pandemic increasingly being used as ‘hook to commit fraud’, warns National Crime Agency chief

Adam Forrest
Wednesday 15 April 2020 10:57 BST
National Crime Agency officers search pharmacy as man arrested under Fraud Act
National Crime Agency officers search pharmacy as man arrested under Fraud Act

A pharmacist and a surveyor have been arrested on suspicion of illegally selling coronavirus testing kits, according to the National Crime Agency (NCA).

A 46-year-old pharmacist from Croydon, in south London, was arrested under the Fraud Act on Saturday after he allegedly made false and misleading claims about the tests. Officers seized £20,000 in cash and searched two properties, before releasing him on bail.

The following day investigators arrested a 39-year-old surveyor from Uxbridge, west London, with 250 testing kits, that he allegedly planned to sell to construction workers. He was also held on suspicion of making false and misleading claims about the capability of the tests.

Details of the arrests come as the National Crime Agency (NCA) issued a warning about scammers using the coronavirus pandemic in attempts to commit fraud.

The agency said it had taken down a website trying to fool victims into buying what is suspected to be fake personal protective equipment (PPE) through phishing emails.

Graeme Biggar, director general of the NCA’s National Economic Crime Centre, said he expected to see an increase in scams amid the Covid-19 outbreak and said both individuals and businesses need to be prepared.

Mr Biggar said: “Covid-19 is increasingly being used as a hook to commit fraud, and we think these offences are likely to increase during the pandemic.”

“Individuals and businesses need to be fully prepared for criminals trying to turn the pandemic to their advantage by scamming them out of money.”

The use of coronavirus tests at home is not currently advised by Public Health England.

There are no tests for home use that are CE marked, a certification that shows compliance with European safety standards, and it is illegal to sell them.

Nikki Holland, NCA director of investigations, said: “Criminals capitalise on fear and anxiety and they will exploit any opportunity, no matter how awful, to line their pockets.

“Illegally selling testing kits completely undermines the nation’s collective response to the pandemic and actually endangers lives.”

Details of the arrests came after Europol said it had foiled a plot to defraud German health authorities of millions of euros as they tried to buy face masks.

The FBI also warned it has seen multiple incidents of conmen targeting government and health industry bodies responsible for buying protective equipment and ventilators.

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