London-based fraud gang jailed over £1m online ads scam

Country
Bulgaria (BG)
Score
1.69
Source
The Guardian
Time
2018-02-16 (UTC)
ID
10839091

Group led by Dragoz Dragomir made fake IDs to falsely advertise on eBay and other sites Members of a gang who conned people out of £1m by placing fake adverts for goods and services on eBay and other websites have been jailed for a total of 22-and-a-half years. The organised crime network was led by Dragoz Dragomir, who ran a counterfeit ID factory, which helped facilitate the crimes. He produced fake EU national ID cards, passports and utility bills to open more than 100 bank accounts to receive payments from the fraudulent adverts. Continue reading...