Internet Fraudsters Sentenced To 15 Years
News Six men were sentenced for a total of 15 and a half years in jail at Wood Green Crown Court on Friday, after pleading guilty to using the Internet to defraud UK banks to the tune of £350,000. The six men, aged between 21 and 39, obtained false...
[November 21, 2003, 16:15]
Six Face Sentencing For Internet Fraud, ID Theft
News Six men will be sentenced at Wood Green Crown Court on Friday, after pleading guilty to using the Internet to defraud UK banks to the tune of £350,000. The six men, aged between 21 and 39, obtained false identities over the Internet and used them...
[November 21, 2003, 10:50]
Man Gets Five Years For £14m Computer Fraud
News Compulog reclaimed the VAT on these invoices and made payments for the invoiced items to a large number of overseas third-party accounts controlled by Hashash, Wood Green Crown Court found. A man who was found guilty of a £14m VAT fraud involving...
[July 19, 2002, 15:07]
