Financial Fraud: Morad Limlahi Sentenced For Wire Fraud

Financial Fraud: Morad Limlahi Sentenced For Wire Fraud https://goo.gl/41g9nW Fraudster sentenced to three years for £95,000 fraud A fraudster who was the target in two separate police investigations has been jailed for three years following a Dedicated Card and Payment Crime Unit (DCPCU) investigation. Morad Limlahi, aged 27, of east London, was subject to two separate DCPCU investigations for stealing card details from customers at the shop on Oxford Street where he worked. He used the details to load funds onto travel money cards, which were then used to purchase luxury goods from pawn shops.

9:52 AM