Summary
A gang of Algerian asylum seekers who took part in a multi- million pound cheque fraud which could have been used to fund terrorism were jailed for up to five years each yesterday and recommended for deportation.
The 'massive' scam which foundered after one of the men asked for a refund on an pounds 80 Laura Ashley frock, involved hundreds of bank accounts and scores of bogus identities.See the full content of this document
Extract
Aladdin's Cave Gang Jailed in Huge Fraud
For two-and-a-half years, teams of benefit-claiming fraudsters toured the 'length and breadth' of Brit...
See the full content of this document
Sponsored links
