BIRMINGHAM — Two Birmingham men have been charged in connection with a widespread courier fraud scam that defrauded 24 individuals out of more than £107,000.
Hashm Ali, 34, and Mohammed Shaqeeb, 38, were arrested following a targeted investigation by West Midlands Police’s Economic Crime Unit. The duo now faces charges of conspiracy to commit fraud and were scheduled to appear at Birmingham Crown Court.
Authorities allege that Ali and Shaqeeb were part of a scheme in which scammers posed as police officers or bank officials to deceive victims—primarily vulnerable individuals—into handing over cash, bank card details, or valuables.
The tactic, known as courier fraud, involves convincing victims to withdraw money or prepare items for collection by a “courier,” who is in fact working with the fraudsters.
West Midlands Police have issued a renewed warning urging the public—particularly elderly residents—to remain vigilant. The force also shared key tips to avoid falling victim:
Never share bank account or PIN details over the phone.
Be cautious of unsolicited calls claiming to be from police or banks—hang up and verify their identity using a different phone line.
Refuse to withdraw or hand over cash or valuables to unknown couriers.
Report suspicious activity by calling 999.
Authorities are encouraging the public to discuss these dangers with elderly friends, family, and neighbours.
