‘Pensioner laundered cash in phishing scam’

Two money launderers rinsed £600,000 of profits from ‘phishing’ scams through their accounts, a court heard. Chester Duncalf-Massey, 53, and Clifford Hazel, 71, are accused of using their business accounts to receive and distribute the proceeds of a series of international frauds between 1 July and 30 October 2016. The frauds carried out by unknown parties involved scams where a large volume of emails are sent to a company’s employees in the hope that someone high-up will click a link…