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Last Updated: Thursday, 29 April, 2004, 13:40 GMT 14:40 UK
'Phishing' arrest is first for UK
Bogus emails
People are advised not to respond to e-mails asking for bank details
Police have said a 21-year-old man is the first in the UK to be arrested for "phishing" - an e-mail scam which tricks people into giving bank details.

The National Hi-Tech Crime Unit said they arrested the man from Lytham St Anne's in Lancashire on Thursday.

Police investigated after Smile, the internet bank from The Co-operative Bank, reported the problem in March.

A spokeswoman for the National Hi-Tech Crime Unit said: "It's the first arrest in the UK for phishing."

We regularly remind customers via secure messages and on our website not to respond to e-mails of this kind
Phil Garlick, of Smile

She said the man, who is unemployed, had been released on bail until August while experts examined his computers.

He is not thought to be part of an organised crime gang behind scams in the UK, USA, Australia and New Zealand.

Detective Chief Superintendent Len Hynds, head of the National Hi-Tech Crime Unit, said they believed the suspect was a "copycat phisher".

Phishers pose as a bank to request personal details by e-mail as part of a bogus "security check".

'Security paramount'

They can then use the information to take cash from people's bank accounts.

Phil Garlick, director of operations at Smile, said: "The security of our customers' money is absolutely paramount to us.

"We regularly remind customers via secure messages and on our website not to respond to e-mails of this kind as we would never ask customers to send personal information about their Smile account to us in this way."

The Association for Payment Clearing Services (APACS) warned UK bank customers last month that they might be targeted by a new wave of scam e-mails.

In the past, customers of major UK banks such as Natwest, Barclays and Lloyds TSB have been targeted.




SEE ALSO:
E-mail scams cost banks 1m
24 Apr 04  |  Moneybox
Britain sees surge in 'phishing'
25 Mar 04  |  Business
E-mail scam hits MBNA customers
25 Feb 04  |  Technology
How to avoid the phishing bug
23 Jan 04  |  Technology
E-mail scam targets Nationwide
27 Oct 03  |  Business
E-mail scam targets online bank
26 Oct 03  |  Business
Scam targets NatWest customers
24 Oct 03  |  Business


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