MEET A NIGERIAN FRAUDSTER WITH 128 IDENTITIES

Date: 05-07-2011 6:22 pm (12 years ago) | Author: sunny jacob
- at 5-07-2011 06:22 PM (12 years ago)
(m)
A CONMAN used 128 fake IDs to steal £636,000 in a series of scams, a court 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.


Read more: http://www.thesun.co.uk/sol/homepage/news/3677381/636000-fraudster-with-128-identities.html#ixzz1RFie8kme

Posted: at 5-07-2011 06:22 PM (12 years ago) | Gistmaniac
- Enviberry at 5-07-2011 07:09 PM (12 years ago)
(f)
this is old
Posted: at 5-07-2011 07:09 PM (12 years ago) | Upcoming
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- ajanni at 10-07-2011 09:07 AM (12 years ago)
(m)
records breaker
Posted: at 10-07-2011 09:07 AM (12 years ago) | Grande Master
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