Gang foiled on verge of £17m scam - News in brief - Evening Standard
       

Gang foiled on verge of £17m scam

A gang of fraudsters plotting the UK's biggest ever credit card scam were foiled after police carried out anti-terrorist searches, a court has heard.

The group is believed by British Transport Police (BTP) to have been on the verge of netting £17 million.

But the "highly organised" operation was uncovered after uniformed officers were carrying out routine anti-terrorist patrols, Southwark Crown Court heard.

Dariusz Zyla, 30, Roman Zykin, 38, and Krzysztof Rogalski, 31, pleaded guilty to conspiracy to steal and conspiracy to transfer criminal property ahead of a trial which was due to start earlier this week.

Hannes Pajasalu, 34, admitted conspiracy to transfer criminal property. The four appeared in court on Friday.

Malgorzata Zykin, 41, pleaded guilty to transferring criminal property and was sentenced to six months earlier this week.

The international operation was uncovered after Zyla was stopped and found with 40 prepaid mobile phone top up cards at London's Victoria Station. The cards were encoded with stolen credit card details.

By making clones of mainly American-issued credit cards the gang could make purchases, withdraw cash and buy high value travel cards.

Gang members adopted aliases and lived a life of luxury, splashing out on holidays, BTP previously said.

The known fraudulent transactions amounted to more than £150,000 - but BTP believe if the conspiracy had not been intercepted the figure could have been £17 million. Sentence was adjourned to next month.

News in brief in Pictures

Don't Miss
Gala night for the Queen of arts - stars turn out in their hundreds to pay tribute

Happy & glorious

Stars turn out in their hundreds to pay tribute to Queen
Prints charming: patterned trousers for summer

Prints charming

Patterned trousers for summer
Promethipedia: the lowdown on Ridley Scott's new blockbuster Prometheus

Promethipedia

The lowdown on Ridley Scott's new blockbuster Prometheus
The Middletan: Kate Middleton has the most requested tan in London

The Middletan

Kate Middleton has the most requested tan in London
Amy Childs bares all like Britney

Dare to bare

Amy Childs vajazzles like Britney
Thais go Gaga: singer’s ‘fake rolex’ tweet sparks new tour row... but fans still mob her at airport

Thais go Gaga

Singer mobbed at airport
Trip the bright fantastic - in vertiginous neon

Fashion

Trip the bright fantastic - in vertiginous neon
Chelsea Champions League celebrations - in pictures

Victory parade

Chelsea Champions League celebrations
High-flying heroes

High flying heroes

David Oyelowo reveals all about new film Red Tails
The Twitter Diaries: Think Bridget Jones tries social networking

The Twitter Diaries

Think Bridget Jones tries social networking