On the newsstands of Glasgow the headlines read 'Boom Boom banged up forever'. But in the headquarters of Greater Manchester Police a frantic post-mortem was taking place.
25.12.2023 - 20:21 / manchestereveningnews.co.uk
In May 2017, BBC Children in Need made a phone a call to Action Fraud - a national reporting centre for fraud and cybercrime.
The charity which raises millions for sick, disabled and disadvantaged youngsters was concerned about a man claiming to collect for them, Lancs Live reports. It later transpired that other charities - including the Christie hospital in Manchester - were also affected.
David Levi, 47, had requested a fundraising pack from Children in Need - and asked if he could collect 90 per cent commission on the takings.
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He was told the charity did not operate in that way, but that did not stop Levi. The self-professed 'fundraiser' had been rattling his bucket at supermarkets up and down the land, using the charity's branding - and a fake Pudsey Bear suit to create a veil of authenticity.
Lancashire Police launched an investigation which lifted the lid on the biggest charity scam to have ever taken place in the UK. Levi and his band of accomplices fleeced the public out of £500,000 that could be traced - but the amounts of cash that were handed over were likely to be far higher.
They used pressure tactics - telling supermarket staff they would lose their jobs or be reported in the national press if they refused to allow collections to take place. They faked ID cards and turned up uninvited - claiming the collections had been agreed with head office or the supermarkets' community champions.
In June, police raided Levi’s home address and businesses premises and recovered multiple phones, tablets, and charity items. This led to the arrest of Levi's co-conspirators.
On the newsstands of Glasgow the headlines read 'Boom Boom banged up forever'. But in the headquarters of Greater Manchester Police a frantic post-mortem was taking place.
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