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Last November bank records and hundreds of documents were seized in raids across England.
They are people who are desperate, and that is why they have taken this work," he said. A of people remain on police bail pending further inquiries.
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Many paid the gang in cash and so far the investigation by Suffolk trading standards has traced only 80 victims. In another scam, victims handed over thousands of pounds after being told their debts could be wiped clean.
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Principal trading standards officer Mark Skillin said the websites looked completely legitimate. But the sites were fictitious.
Bank s seized across England have revealed more than 14, people have fallen for the fraud.