Crime

Over 120 Carmarthenshire people identified as ‘money mules’ in fraud probe

Published

9 months ago

April 5, 2025

More than 120 people in Carmarthenshire, mostly living in the Llanelli area have handed over their personal bank details to criminals involved in money laundering in exchange for financial gifts.

Economic Crime Team officers from Dyfed-Powys Police identified the individuals as part of an ongoing criminal investigation and issued notices advising them to stop the activity immediately or face prosecution.

Throughout February, the team visited people who had been linked with a suspected fraudster, as part of Operation Henhouse – a month-long nationwide clampdown on fraud offences.

On speaking to those involved, officers learned how the individuals opened online bank accounts using their personal information and identification and gave their account login details to criminals in return for cash, who then used their bank accounts to launder money obtained through crime.

The team offered safeguarding advice and warned them about the dangers of opening bank accounts to be used by someone else for criminal activity.

Many were unaware of the implications of what they had done and thought it was an easy way to make some money. Some were given financial gifts ranging from £50 to £200, while others were promised money but did not receive it.

Dyfed-Powys Police Fraud Investigator Sian Stevens said: “Through intelligence, we were made aware of a fraudster who recruited a number of people in the Llanelli area to open bank accounts, which were then subsequently used for money laundering purposes.

“The Economic Crime Team visited over 120 individuals in February to explain that they had been used as a money mule – this is someone, who has allowed their bank account to be used to send criminal money. We issued them with cease and desist notice to interrupt any further fraud by making sure they were aware what they were doing was a criminal activity.

“Many of the people were linked to each other. Some were family members or in the same friendship groups, ranging from young adults to pensioners. The accounts had been opened as a direct or indirect interaction with the fraudster.

“For example, there were some instances where an individual opened a bank account after contact with the fraudster and then went on to tell their friends, ‘you can earn £50 if you open up a bank account and give the details to this person’ and so on. That was just one of many examples how the fraudster managed to obtain personal bank details.”

Dyfed-Powys Police Economic Crime Team Manager Paul Callard said: “People fall victim to fraud every day and the impact on victims can be devastating, both financially and emotionally.

“They can be taken advantage of by criminals and encouraged to allow their accounts to be used. People should be very careful about who they provide their personal information to.

“We will not tolerate fraudulent activity and will look to tackle criminals at every opportunity.”

How to avoid becoming a victim of fraud

Always use the ABC of scam awareness. Never Assume or Believe a caller, email or text is genuine. Always Confirm by contacting a trusted relative, friend, your bank’s fraud department or the police to check it is genuine.
Remember the police will never call you asking you to assist with an investigation by withdrawing cash for them to collect, or requesting to collect your bank card. If you receive a call purporting to be from the police and are unsure it is genuine, ring them back via 101 using a different telephone.
Avoid clicking on links in emails and text messages from unknown sources, as they are liable to be a scam.
Always use a strong and separate password for your email address by using three random words.

Do you know what will happen if you are caught allowing criminals to use your bank accounts to money launder?

⚠️ You could face prosecution and go to prison for up to 14 years.

⚠️ It will be difficult to get a phone contract.

⚠️ Your bank accounts will be closed.

⚠️ You will have problems applying for credit.

Crime

Emergency bags rolled out to support domestic abuse victims across Dyfed-Powys

Published

4 hours ago

December 19, 2025

Tom Sinclair

Thirty packs provide immediate help for families fleeing dangerous situations

A NEW initiative aimed at supporting victims of domestic abuse has seen thirty emergency bags distributed for use across the Dyfed-Powys Police area.

The bags, which contain essential items including toiletries, non-perishable snacks and emergency supplies, are designed to offer immediate practical support to individuals and families forced to flee abusive situations, often with little or nothing.

The scheme forms part of the Police and Crime Commissioner’s wider commitment to improving outcomes for victims and is being delivered in partnership with Dyfed-Powys Police and Dal i Godi, the commissioned Independent Domestic Violence Adviser (IDVA) service.

Dal i Godi provides specialist support to victims at high risk of serious harm, including safety planning and advocacy through the criminal justice process.

Police and Crime Commissioner Dafydd Llywelyn said the initiative was already proving its value.

“This is an incredible initiative that I’m proud to support,” he said. “It provides meaningful help to those experiencing trauma and reflects our ongoing work to put victims first.

“Within just a few days of the bags being distributed to the Dal i Godi service, one was given to a victim fleeing a domestic abuse situation, along with a children’s pack to support their young family. That shows just how essential this support can be and how quickly it can make a difference.”

Detective Chief Inspector Llyr Williams, from the Dyfed-Powys Police Vulnerability Hub, said the emergency bags could provide a vital lifeline at critical moments.

“These emergency bags offer support at some of the most difficult moments in a person’s life,” he said.

“The contents provide immediate comfort, dignity and practical help for those leaving their homes in crisis. While simple, they represent an important first step towards safety and recovery.

“We are proud to be working with partners across the Dyfed-Powys area to ensure this support reaches people when they need it most.”

Anyone experiencing domestic abuse, or concerned about someone else, is encouraged to seek help. In an emergency, call 999.

Domestic abuse can also be reported online via Dyfed-Powys Police.

Support services available include Victim Support Dyfed-Powys, which offers free and confidential help to anyone affected by crime, whether or not it has been reported, and Dal i Godi, which provides specialist IDVA support for high-risk victims.

The Live Fear Free Helpline offers 24-hour support for those experiencing domestic abuse or sexual violence across Wales.

If you or someone you know is a victim of domestic abuse, please consider reporting it. If you are in danger or need support right away, please call 999.

You can report domestic abuse through the online crime reporting service here: Report domestic abuse | Dyfed-Powys Police.

Support is also available via the below support services:

Victim Support Dyfed-Powys

Free, independent support for anyone affected by crime in the Dyfed-Powys area, whether or not it has been reported to the police.

0300 123 2996

Victim Support Dyfed-Powys

Dal i Godi (IDVA Service)

Specialist support for victims of domestic abuse at high risk, offering safety planning, emotional support, and advocacy with agencies such as police and courts.

01267 221194

Dal i Godi

Live Fear Free Helpline

24/7 support for anyone experiencing domestic abuse or sexual violence.

0808 80 10 800 | Text 07860 077333

[email protected]

Crime

Rugby player’s life changed forever by knife attack — attacker jailed for 22½ years

Published

6 hours ago

December 19, 2025

Seren Baker

A YOUNG rugby player was left fighting for his life after being stabbed repeatedly outside a Gorseinon social club — and on Friday (Dec 19) the man responsible was jailed at Swansea Crown Court.

Morgan Hopkins, aged 18 at the time of the attack, was seriously injured in the early hours of Sunday (June 22) outside The New Lodge Social Club on Alexandra Road.

Mr Hopkins, known to friends as “Hobby”, is a local rugby player with Morriston RFC. He had been waiting for a lift home with his girlfriend when trouble broke out nearby.

The court heard that Mr Hopkins attempted to defuse a confrontation between another group of males and Kane Evans. As tensions rose, Evans approached Mr Hopkins armed with a knife.

In a final attempt to calm the situation, Mr Hopkins reportedly said: “No one needed to get hurt.”

***Morgan Hopkins,18, pictured here with his parents was left with life-changing injuries following the attack***

Moments later, Evans launched a ferocious and unprovoked attack.

Mr Hopkins was stabbed no fewer than ten times to the chest and abdomen. Surgeons later told police that one of the wounds was less than half an inch from being fatal.

He underwent extensive emergency surgery and was left with lasting physical and psychological injuries.

In a victim personal statement read to the court, Mr Hopkins described the terror of the attack and the devastating impact it has had on his life.

He said his dream of playing professional rugby had been put on hold, adding that the loss of weekly matches had left him feeling lost and isolated. He told the court he no longer felt safe in his own home and struggled to go out, describing ongoing anxiety and depression.

Mr Hopkins also detailed the financial consequences of the attack, saying he had lost around £4,800 in wages and a further £800 from a cancelled holiday.

Police confirmed that Kane Evans, now aged 21, had gone out that night armed with a kitchen knife and may also have been carrying a second Stanley-type blade.

Officers said Evans was aggressive at the time of his arrest and was later charged with attempted murder and possession of a bladed article.

At Swansea Crown Court today, Evans was sentenced to 22 and a half years in prison, with an extended licence period of five years to follow.

Passing sentence, the judge described the attack as random and extremely violent, warning that Evans posed a serious ongoing risk to the public.

Family members and supporters of Mr Hopkins were present in court as the sentence was handed down.

Since the attack, friends, teammates and members of the local community have rallied around Mr Hopkins, offering support as he continues his recovery from injuries that have permanently altered his life.

Crime

Police appeal after stolen Ford Fiesta crashes into lamppost

Published

6 hours ago

December 19, 2025

Tom Sinclair

Officers ask residents to check CCTV and dashcam footage

POLICE are appealing for information following the theft of a vehicle in Ystradowen on Thursday evening (Dec 18).

A silver Ford Fiesta, registration CV05 CVJ, was reported stolen from a property on Brynawel Terrace, Penygraig Road, at around 5.30pm.

The vehicle was later discovered on New Road, Cwmllynfell, where it had been involved in a collision with a lamppost.

Dyfed-Powys Police are asking anyone who may have seen the vehicle, or who lives or travelled along the route between Brynawel Terrace and New Road, Cwmllynfell, to check their CCTV or dashcam footage in case the incident was captured.

Anyone with information that could assist the investigation is urged to contact Dyfed-Powys Police online, by calling 101, or by sending a direct message via social media.

Information can also be passed anonymously to Crimestoppers on 0800 555111.

Quote reference: 25*1032732.