logo
Tech geek student, 21, who sold phishing kits for fraudsters to scam victims out of £100million is jailed

Tech geek student, 21, who sold phishing kits for fraudsters to scam victims out of £100million is jailed

Daily Mail​25-07-2025
A tech student who sold phishing kits for fraudsters to scam victims out of £100million has been jailed.
Ollie Holman enjoyed a 'lavish lifestyle' as a result of selling the kits while victims, which included companies and charities across 24 countries, were targeted.
The kits contained fake webpages to trick victims into sharing personal and financial information.
The webpages, designed to look real, harvested information, including log-ins and bank details.
The 21-year-old studying at Canterbury University shared the pages via Telegram, where he shared advice with others on how to commit fraud, Southwark Crown Court heard.
Holman was arrested at his accommodation in October 2023.
He admitted two counts of encouraging or assisting the commission of an offence, two of making or supplying articles for use in fraud and transferring, acquiring and possessing criminal property.
He was jailed for seven years and made subject to a serious crime prevention order at Southwark Crown Court.
The charges followed an investigation by the City of London Police, supported by police in Switzerland and Finland.
Sarah Jennings, Specialist Prosecutor for the Crown Prosecution Service, said: 'By creating and selling phishing kits, Ollie Holman facilitated a widespread fraud which others used to exploit innocent victims on a vast scale.
'Holman acted with greed and profited handsomely from this illegal enterprise, funding his own lavish lifestyle at the expense of countless individuals and businesses who suffered devastating financial losses and emotional harm.
'The prosecution team, working closely with City of London Police and international partners, was able to build a strong case with clear, compelling evidence, resulting in the defendant's guilty pleas.
'I hope this case sends a clear message to those intent on committing fraud: no matter how sophisticated your methods, you cannot hide behind online anonymity or encrypted platforms.
'Fraudsters like Holman will be robustly pursued by law enforcement, prosecuted by the CPS, and brought to justice.'
Holman, of Eastcote, west London, will now face confiscation proceedings.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Police chief calls for urgent guidance for forces after cover-up accusations
Police chief calls for urgent guidance for forces after cover-up accusations

South Wales Guardian

time12 hours ago

  • South Wales Guardian

Police chief calls for urgent guidance for forces after cover-up accusations

Warwickshire police and crime commissioner Philip Seccombe is calling for fresh national guidance to be issued after the charging of two men – reported to be Afghan asylum seekers – prompted accusations that the force withheld information about their immigration status. The pair are accused of raping of a 12-year-old girl in Nuneaton. Mr Seccombe said: 'Like all forces, Warwickshire Police finds itself in a difficult position of trying to carefully balance the legal safeguards which protect the integrity of the judicial process, while maintaining public order and simultaneously ensuring that public confidence is maintained through transparency and honesty. 'Currently police forces are in an invidious position when deciding what can and should be disclosed in sensitive cases, given that the national guidance is silent on both the ethnicity and immigration status of suspects. 'It is very easy to criticise and suggest that the balance of disclosure hasn't been correct, but it is much harder to take these decisions on the ground.' On Wednesday, Home Secretary Yvette Cooper said police should reveal more information about suspects, and that guidance to police was already being looked at. But she added it was an 'operational decision' for forces and the Crown Prosecution Service over what information to release. She said: 'However, we do think that the guidance needs to change, the College of Policing is already looking at this, and Home Office officials are working with the College of Policing.' The Nuneaton case has led to fresh pressure on police over the information they make public. The Southport atrocity committed by Axel Rudakubana in July last year was marked by a focus on the suspect's ethnicity and immigration status, with false rumours spreading online that he was a Muslim asylum seeker, fuelling riots after the stabbings. Mr Seccombe added: 'It is imperative that police forces have revised guidance as soon as possible, so everyone has the clarity needed on what information will be released, when it will be released and by whom, for any incidents going forward.'

Police chief calls for urgent guidance for forces after cover-up accusations
Police chief calls for urgent guidance for forces after cover-up accusations

Leader Live

time14 hours ago

  • Leader Live

Police chief calls for urgent guidance for forces after cover-up accusations

Warwickshire police and crime commissioner Philip Seccombe is calling for fresh national guidance to be issued after the charging of two men – reported to be Afghan asylum seekers – prompted accusations that the force withheld information about their immigration status. The pair are accused of raping of a 12-year-old girl in Nuneaton. Mr Seccombe said: 'Like all forces, Warwickshire Police finds itself in a difficult position of trying to carefully balance the legal safeguards which protect the integrity of the judicial process, while maintaining public order and simultaneously ensuring that public confidence is maintained through transparency and honesty. 'Currently police forces are in an invidious position when deciding what can and should be disclosed in sensitive cases, given that the national guidance is silent on both the ethnicity and immigration status of suspects. 'It is very easy to criticise and suggest that the balance of disclosure hasn't been correct, but it is much harder to take these decisions on the ground.' On Wednesday, Home Secretary Yvette Cooper said police should reveal more information about suspects, and that guidance to police was already being looked at. But she added it was an 'operational decision' for forces and the Crown Prosecution Service over what information to release. She said: 'However, we do think that the guidance needs to change, the College of Policing is already looking at this, and Home Office officials are working with the College of Policing.' The Nuneaton case has led to fresh pressure on police over the information they make public. The Southport atrocity committed by Axel Rudakubana in July last year was marked by a focus on the suspect's ethnicity and immigration status, with false rumours spreading online that he was a Muslim asylum seeker, fuelling riots after the stabbings. Mr Seccombe added: 'It is imperative that police forces have revised guidance as soon as possible, so everyone has the clarity needed on what information will be released, when it will be released and by whom, for any incidents going forward.'

Police chief calls for urgent guidance for forces after cover-up accusations
Police chief calls for urgent guidance for forces after cover-up accusations

North Wales Chronicle

time15 hours ago

  • North Wales Chronicle

Police chief calls for urgent guidance for forces after cover-up accusations

Warwickshire police and crime commissioner Philip Seccombe is calling for fresh national guidance to be issued after the charging of two men – reported to be Afghan asylum seekers – prompted accusations that the force withheld information about their immigration status. The pair are accused of raping of a 12-year-old girl in Nuneaton. Mr Seccombe said: 'Like all forces, Warwickshire Police finds itself in a difficult position of trying to carefully balance the legal safeguards which protect the integrity of the judicial process, while maintaining public order and simultaneously ensuring that public confidence is maintained through transparency and honesty. 'Currently police forces are in an invidious position when deciding what can and should be disclosed in sensitive cases, given that the national guidance is silent on both the ethnicity and immigration status of suspects. 'It is very easy to criticise and suggest that the balance of disclosure hasn't been correct, but it is much harder to take these decisions on the ground.' On Wednesday, Home Secretary Yvette Cooper said police should reveal more information about suspects, and that guidance to police was already being looked at. But she added it was an 'operational decision' for forces and the Crown Prosecution Service over what information to release. She said: 'However, we do think that the guidance needs to change, the College of Policing is already looking at this, and Home Office officials are working with the College of Policing.' The Nuneaton case has led to fresh pressure on police over the information they make public. The Southport atrocity committed by Axel Rudakubana in July last year was marked by a focus on the suspect's ethnicity and immigration status, with false rumours spreading online that he was a Muslim asylum seeker, fuelling riots after the stabbings. Mr Seccombe added: 'It is imperative that police forces have revised guidance as soon as possible, so everyone has the clarity needed on what information will be released, when it will be released and by whom, for any incidents going forward.'

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store