Archive for the 'identity fraud' Category

Million pound identity fraud trio jailed – BBC News

“Three people who made more than £1m by fraudulently obtaining benefits, credit and store cards in a long-running identity scam have been jailed.”

Full  story

BBC News, 15th September 2010

Source: www.bbc.co.uk

Boston Town footballer jailed for identity fraud – UK Border Agency

“A Boston Town footballer was today imprisoned for 11 months after admitting using a false identity.”

Full press release

UK Border Agency, 14th September 2010

Source: www.ukba.homeoffice.gov.uk

Passport fraudster jailed – UK Border Agency

“A fraudster who used a fake passport to get a job has been jailed, following an investigation by our officers.”

Full press release

UK Border Agency, 28th July 2010

Source: www.ukba.homeoffice.gov.uk

Illegal immigrant convicted of identity fraud – UK Border Agency

“A failed asylum seeker from Leicester has been convicted of using fake identity documents to gain employment.”

Full press release

UK Border Agency, 8th July 2010

Source: www.ukba.homeoffice.gov.uk

Fraudster jailed after stealing crash victim’s identity – UK Border Agency

“An American fraudster has been jailed for 16 months after living illegally in the UK using the identity of a teenager who had died in a car accident.”

Full press release

UK  Border Agency, 17th June 2010

Source: www.ukba.homeoffice.gov.uk

Woman who ran ‘lucrative’ brothel jailed – The Independent

“A 48-year-old mother who ran a ‘busy and successful’ brothel was jailed for three years today.”

Full story

The Independent, 16th April 2010

Source: www.independent.co.uk

Fraud gang who stole identity of dead child jailed – BBC News

“Two men and a woman who stole the identity of a dead child as part of a multiple fraud have been jailed.”

Full story

BBC News, 5th March 2010

Source: www.bbc.co.uk


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