Police are appealing for information to help trace an individual wanted in connection with a high-value 60 million pound bank fraud.
Feezan Hameed Choudhary, 24 (17.01.91) is from the Pollockshields area of Glasgow but is known to have links to Edinburgh, London and Manchester.
Choudhary is described as Asian, 6ft 2ins tall with brown eyes and black hair.
Officers from Greater Manchester Police Fraud Team in connection with Officers from FALCON, the Met’s cyber crime and fraud team executed 14 search warrants and made eleven arrests in connection with a £60million bank fraud on Wednesday, 21 October.
Numerous items of evidence were recovered including dongles, SIM cards, mobile phones, laptops and a significant amount of cash.
Feezan Hameed Choudhary is outstanding in connection with this investigation, which saw fraudsters targeting business banking customers.
Anyone with any information about Choudhray’s whereabouts should call Met Police detectives on 020 7230 8129 or Crimestoppers on 0800 555 111.
