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UK Trader Fined £200,000 for Sending Nearly 1 Million Spam Texts to Debt-Stricken Individuals

UK Trader Fined £200,000 for Sending Nearly 1 Million Spam Texts to Debt-Stricken Individuals

First seen 2 Nov 2025, 16:14 UTC • •

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ThreatCluster AI
ThreatCluster •March 12, 2026 at 13:27 UTC

Bharat Singh Chand, a sole trader from Burry Port, Carmarthenshire, has been fined £200,000 by the UK Information Commissioner's Office (ICO) for sending 966,449 spam text messages promoting debt solutions and energy-saving grants. The messages were dispatched from 383 mobile numbers between December 3, 2023, and July 3, 2024, targeting individuals already in financial distress. Chand has appealed the ICO's decision.

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