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UK s biggest benefit cheats exposed | UK | News
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By Lewis Berrill @LewisBerrill Chief reporter - east London and west Essex
(Stock image) An organised crime group (OCG) has?been sentenced??to a combined total of eight years and four months at?Inner London Crown Court?for committing £385,000 of benefit fraud An Enfield bank employee has been jailed for her role in an organised crime group that committed £385,000 of benefit fraud. On February 4 of last year, Santino Laskowski was present during an attempt to open an account at a bank branch in Barking using someone else’s credentials and a fraudulently obtained utility bill. He was arrested and officers found messages on the 25-year-old’s phone contained numerous details of fraudulently opened bank accounts in the names of others, and messages between himself and gang member Ali Tariq, 41, exchanging fraudulent bank account information.
By Lewis Berrill @LewisBerrill Chief reporter - east London and west Essex
(Stock image) An organised crime group (OCG) has?been sentenced??to a combined total of eight years and four months at?Inner London Crown Court?for committing £385,000 of benefit fraud An Enfield bank employee has been jailed for her role in an organised crime group that committed £385,000 of benefit fraud. On February 4 of last year, Santino Laskowski was present during an attempt to open an account at a bank branch in Barking using someone else’s credentials and a fraudulently obtained utility bill. He was arrested and officers found messages on the 25-year-old’s phone contained numerous details of fraudulently opened bank accounts in the names of others, and messages between himself and gang member Ali Tariq, 41, exchanging fraudulent bank account information.
By Lewis Berrill @LewisBerrill Chief reporter - east London and west Essex
(Stock image) An organised crime group (OCG) has?been sentenced??to a combined total of eight years and four months at?Inner London Crown Court?for committing £385,000 of benefit fraud An Enfield bank employee has been jailed for her role in an organised crime group that committed £385,000 of benefit fraud. On February 4 of last year, Santino Laskowski was present during an attempt to open an account at a bank branch in Barking using someone else’s credentials and a fraudulently obtained utility bill. He was arrested and officers found messages on the 25-year-old’s phone contained numerous details of fraudulently opened bank accounts in the names of others, and messages between himself and gang member Ali Tariq, 41, exchanging fraudulent bank account information.
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