Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

Financial Crime, Fraud, UK

NEWS: Fraudster jailed for £280K card fraud in London

By Alisha Houlihan for AMLi

A fraudster in the UK has been sentenced to two and a half years in prison for his role in an £280K (€319K) fraud scam.

Adil Mohammed pleaded guilty to committing fraud by false representation, for being in possession of articles for use in fraud and for money laundering offences.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!