A CONMAN used 128 fake IDs to steal £636,000 in a series of scams, a court the UK heard yesterday.
David Peters, 30, fleeced banks, mortgage lenders and Government agencies.
Stunned cops called his identity theft the biggest they had ever discovered. He obtained 74 bogus driving licences after applying for them at a string of rural post offices.
Nigerian Peters also stole £168,575 in benefits from three London councils by claiming to be both tenant and landlord at the same address, the Old Bailey was told. Peters got a £250,000 mortgage for a house in Edgware, North London, a second mortgage on a flat in Essex worth £157,495 and took more than £60,000 from Lloyds TSB in a series of frauds.
Police said he had run his cons from 2002 until December last year.
Peters, who was also named as Oluseyi Jeremiah Adebayo on court documents, admitted 29 charges including fraud and possession of false identification documents. He will be sentenced tomorrow.
Detective Inspector Richard Fisher, of City of London Police, said after the hearing: "This is the biggest case of identity theft we have ever investigated.
"The sheer number of the fake identities we discovered are evidence of how Peters was a full-time fraudster funding a life of excess at the expense of others."
Source: The Sun
Posted: at 5-07-2011 11:12 AM (13 years ago) | Upcoming
Enviberry at 5-07-2011 11:13 AM (13 years ago) (f)
NA WAAA O
Posted: at 5-07-2011 11:13 AM (13 years ago) | Upcoming
maryclaret at 5-07-2011 02:42 PM (13 years ago) (f)
mmmm...pretty soon the UN will award us another award and people will start insulting them. Hope everyone is seeing it now. When the results come out, there should be no questions asked.
Ada Mbaise
Posted: at 5-07-2011 02:42 PM (13 years ago) | Gistmaniac
@ HOPEA23.....yoruba man..ewo...una don start again...after na una go dey insult other state where unz worse pass..make una go look for work and work jare.
This was a post about Nigeria, its was indicated the man has many identity (A CONMAN used 128 fake IDs) & 74 bogus driving licences. what's your problem about a particular tribe. Its very obvious you don't think before making your comments...... stop been tribalistic. If you don't have comments to make, please just read
For your information am not yoruba by tribe.
Posted: at 6-07-2011 10:42 AM (13 years ago) | Newbie
@ HOPEA23.....yoruba man..ewo...una don start again...after na una go dey insult other state where unz worse pass..make una go look for work and work jare.
This was a post about Nigeria, its was indicated the man has many identity (A CONMAN used 128 fake IDs) & 74 bogus driving licences. what's your problem about a particular tribe. Its very obvious you don't think before making your comments...... stop been tribalistic. If you don't have comments to make, please just read
For your information am not yoruba by tribe.
Supported
Posted: at 6-07-2011 10:31 PM (13 years ago) | Upcoming