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Durham Cash Courier Jailed for Call-Centre Fraud, Ordered Deported

Proceeds-of-crime action now follows in a case that exposed an overseas call-centre network targeting elderly victims.

Overview

  • Jeevan Bathula, 28, was sentenced to 18 months at Durham Crown Court after admitting concealing and converting criminal property, and he was given a deportation order.
  • Police traced the operation when a City of London Police tip about a Royal Mail depot intercept led NEROCU to the Durham address, where he was arrested on March 12.
  • A download of his phone revealed videos of him opening parcels and counting cash, which investigators used as central evidence.
  • Officers seized £16,790 in cash and about £13,000 from his bank account, while prosecutors estimate he handled £109,000 to £123,000 during February and March.
  • At least six victims aged 70 or over across the UK and Ireland were targeted, with a proceeds-of-crime hearing scheduled for January 31, 2026.