Woman jailed for siphoning £610,000 from company for 'romance fraudster' told to repay every penny - News Summed Up

Woman jailed for siphoning £610,000 from company for 'romance fraudster' told to repay every penny


Ilyiea Ali, 42, was handed a 30-month jail sentence for stealing the huge sums of cash from a not-for-profit company where she was a head of finance. Tahmoor Khan, 33, demanded money from his victim, who went on to plunder £610,000 from International Security Forum Ltd between March 2015 and April 2016. Ali appeared back before the courts again yesterday for a proceeds of crime hearing, designed to compensate the victim's of the financial crime. A judge ordered Ali, from Birmingham, to repay a total of £662,727. Ms Senior said: 'Our statistics show that romance fraud can happen to anyone - with victims of all ages, sexes and professions targeted by the sophisticated criminals.


Source: Daily Mail October 09, 2020 11:10 UTC



Loading...
Loading...
  

Loading...

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