Fraud gang involved in £1 million online scam jailed for 22 years after using David Cameron's driving licence - News Summed Up

Fraud gang involved in £1 million online scam jailed for 22 years after using David Cameron's driving licence


Dragoz Dragomir, 34, made the card to show off his forgery skills when he ran a fake ID factory - with clients including a gang of Romanian fraudsters. More than 100 bank accounts were set up at high street banks to receive money using fake EU ID cards, passports and utility bills which Dragomir faked. When police raided an office in Enfield, North London, they discovered ID cards from Spain, Austria, Italy, Slovenia, Poland and Romania. Both were jailed for two-and-a-half year after pleading guilty to conspiracy to commit fraud, conspiracy to money launder and possession of false ID documents. "Dragomir was a professional forger specialising in counterfeit Romanian, French, German, Spanish, Polish, Hungarian, Slovakian, Austrian and Italian National Identity Cards, UK driving licenses and Italian passports.


Source: Daily Mirror February 16, 2018 17:48 UTC



Loading...
Loading...
  

Loading...

                           
/* -------------------------- overlay advertisemnt -------------------------- */