Kirsty Guest was conned out of £80,000 [BBC] Dozens of suspected scammers and romance fraudsters have been arrested after specialist financial investigators uncovered organised networks of criminals operating across the UK and Nigeria. In just one of a series of raids this month, police detained a man suspected of selling personal banking information online and enabling fraud through money laundering. Two Rolex watches and £3,000 in cash were seized from his home, in the Midlands.