Ringleader of gang responsible for £113m fraud jailed for 11 years – The Guardian

Posted September 22nd, 2016 in computer crime, conspiracy, fraud, gangs, money laundering, news, sentencing by sally

‘The head of a fraud ring has been sentenced to 11 years in prison for his part in a £113m scam, which funded purchases including a fleet of customised Porsches and shopping sprees at Harrods.’

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The Guardian, 21st September 2016

Source: www.guardian.co.uk