Skip to content
Quick exit
  • Cymraeg
  • Reporting SARs
  • CSEA Reporting for Industry
NCA Logo
Protecting the public from serious and organised crime
  • Who we are
    • Our mission
    • Our people
    • Our leadership
    • Governance and transparency
    • Inclusion, diversity and equality
    • Publications
  • What we do
    • What we investigate
    • Border vulnerabilities
    • Bribery, corruption and sanctions evasion
    • Cybercrime
    • Child sexual abuse and exploitation
    • Drug trafficking
    • Illegal firearms
    • Fraud
    • Kidnap and extortion
    • Missing persons
    • Modern slavery and human trafficking
    • Money laundering and illicit finance
    • Organised immigration crime
    • Operation Stovewood: Rotherham child sexual abuse investigation
    • How we work
    • Intelligence: enhancing the picture of serious organised crime affecting the UK
    • Investigating and disrupting the highest risk serious and organised criminals
    • Providing specialist capabilities for law enforcement
    • Supporting victims and survivors
    • National Strategic Assessment for Serious and Organised Crime
    • Underworld: Behind the scenes of the NCA Podcast
  • News
    • All news
  • Careers
    • How to join the NCA
    • Applying and onboarding
    • Current vacancies
    • A day in the life
    • Benefits and support
  • Most Wanted
  • Contact us
    • Officer verification
    • Return of seized property
    • Provide information on serious and organised crime
    • Whistleblowing
    • Complaints
    • Media enquiries
    • Suspicious Activity Reports (SARs)
  1. Home >
  2. News >
  3. Student who attempted to scam university applicants out of nearly £50k jailed

Share this page:

Share this page:

News

Student who attempted to scam university applicants out of nearly £50k jailed

  • Fraud

A man who tried to scam university applicants out of thousands of pounds has been jailed, following a National Crime Agency investigation.

Sibtain Hussain, 32, from Bradford, targeted international applicants to UK universities demanding payments for proof of ‘financial capability’, ‘student services’, and ‘accommodation deposits’.

He created multiple phone numbers, email addresses, aliases and bank accounts to facilitate the scheme in a bid to avoid detection.

In 2018 unauthorised access was gained to Lancaster University’s internal computer system and applicant was data stolen. Hussain, who began studying at the university in 2017, gained access to the stolen data and used it to perpetrate the fraud.

He used the information to persistently target over 200 individuals by phone and email demanding sums up to £3,200.

Over £48,000 was sent by 23 students as a result of Hussain’s efforts, but a large majority of payments were blocked by banks. The fraud had the potential to generate more than £493,000 in illegal profits.

One of Sibtain Hussain's fake cards

Lancaster University reported the data breach to the NCA in July 2019 after receiving reports that applicants had been targeted. The NCA subsequently launched an investigation with the university’s ongoing assistance.

Officers identified and spoke to several of the targeted applicants including those who had made payments. They went on to identify multiple links between Hussain and various accounts associated with the fraud.

Hussain was arrested in July 2019 in Bradford. Two mobile phones and a wallet were seized which contained evidence linking him to the crimes.

He initially denied the charges but later pleaded guilty at Leeds Crown Court in October 2025. He was sentenced at the same location today [9 January 2026] to four and a half years for fraud and 12 months for money laundering.

9 February 2026

Latest from twitter

Visit the NCA timeline on Twitter

Share this page:

TOP ˄
Verify an officer using our online reporting tool.
Click CEOP logo: Advice, Help, Report
  • Who we are

  • Our mission
  • What we do

  • How we investigate
  • How we work
  • News

  • Most wanted

  • Careers

  • A day in the life
  • Current vacancies
  • Contact us

  • Missing persons
  • Operation Stovewood
  • Suspicious activity reports
  • Verify an NCA officer
  • Complaints

Follow us

  • Sitemap
  • Privacy and Cookie Policy
  • Terms and Conditions
  • Publications
  • Accessibility statement
© Crown Copyright
© Crown Copyright