Benefit scam fraud pair jailed

[super jumbe]

A fraudster who tried to claim ?3.8 million in benefits using 1,400 stolen identities has been jailed for seven years.

Adeola Thomas, 38, an illegal immigrant living in Hackney, north London, ran a scam that involved filling out more than 2,000 claim forms by hand, said Her Majesty's Revenue and Customs (HMRC).

He managed to get ?87,000 paid out but was caught when benefits staff noticed the same address for multiple claims.

Thomas was arrested at a cash point in October last year while under surveillance by teams from HMRC. He had 17 Post Office account cards in different names.

The Nigerian was helped by his partner Abimbola Abiola, 34, and the pair stole more than 1,400 identities to complete 2,495 claim forms for tax credits and benefits.

Thomas spent his share of the money on designer clothes, while Abiola treated herself to a 50-inch television. Investigators believe they had help from other people who have not yet been identified.

The pair were jailed at Snaresbrook Crown Court, with Abiola being sentenced to two and a half years.

When she was arrested in October last year, she had ?4,125 in cash in her handbag, which she claimed was child benefit - despite the fact she only had one child.

Thomas was imprisoned after admitting conspiracy to defraud and money laundering, while Abiola was found guilty of conspiracy to defraud, money laundering and possession of criminal property. They will be deported after serving their sentences.

Link: Benefit scam fraud pair jailed - Yahoo! News UK




Any thing to do with frauds the bell rings (Nigerian)

Mind you I just can not work out, 1400 Identities with the same address, I thought to claim the dole you need NI number for benefits in the first place.

DSS Officials maybe Nigerians?.

[GastonJ]

and now we'll be housing and feeding them in prison.... I suppose when they come out we'll give them a council house and more benefit as well.