- My Account
- Logout
- Register
- Login
Gang foiled on verge of £17m scam
Related Articles
27 January 2007
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.
Top stories in News in brief
News in brief in Pictures
Top stories in News in brief
News in brief in Pictures
-
No end to Tube nightmare as commuters warned of MORE chaos tonight
-
Double dip recession is worse than feared as UK faces ‘hurricane’
-
They attacked "like a pack" raining fists on a defenceless legal secretary. Yesterday they walked free from court. No wonder their victim says she has been denied justice.
-
Mayor demands report from Transport for London into Jubilee Line nightmare that left hundreds of commuters trapped for hours underground
-
Author Will Self flees with his children after roof of £1million Georgian Stockwell townhouse collapses
The O2
Check out the cool stuff happening under our tent such as the hottest gigs, comedy, sport, films, clubs, bars, restaurants and much more.
Can you imagine a career in teaching?
Be inspired to teach - let real teachers show you how rewarding the job can be.
Playing a game-changing role during the Games
Cisco is providing the solutions for London 2012's complex IT needs.
Win a Silverstone track day with Zantac 75
Feel the burn of a different kind - 20 Silverstone motoring experiences to be won
Reader Offers email A fantastic selection of
offers, giveaways and
promotions.
Cannes Film Festival - in pictures
Biggest ever image of the Queen, and she also appears made out of stamps, cheese and BEER
Man v Woman v Food: the big burger challenge
New kids from the Bloc: new wave of Russians settling in London
London drug dealer pictured himself with bags of cannabis and wearing crown of £20 notes
BarChick: Janet's Bar