NEWS: Fraudster jailed for £280K card fraud in London

news:-fraudster-jailed-for-280k-card-fraud-in-london


By Alisha Houlihan for AMLi

A fraudster in the UK has been sentenced to two and a half years in prison for his role in an £280K (€319K) fraud scam.

Adil Mohammed pleaded guilty to committing fraud by false representation, for being in possession of articles for use in fraud and for money laundering offences.

This content is for members only. Visit the site and log in/register to read.

The post NEWS: Fraudster jailed for £280K card fraud in London appeared first on AML Intelligence.

Vittorio Ferla

0 comments on “NEWS: Fraudster jailed for £280K card fraud in London

Leave a Reply

%d blogger hanno fatto clic su Mi Piace per questo: