Manchester Courts country information Mobile man investigations target Manchester

From a flat in Salford, he ruined lives

Reading now: 183
manchestereveningnews.co.uk

A 'wicked' conman orchestrated a complex banking scam from a Salford flat - with pensioners across the country swindled out of more than £1.5m amid a wider conspiracy.

Azeem Mohammed, 33, played a 'leading role' in the operation, which targeted vulnerable elderly people. Evil scammers used a number of elaborate rouses, including using various phone numbers manned by different members of the group - and fake bank websites - to convince their victims they were fraud investigators from high street banks such as HSBC, Barclays, Lloyds and Nationwide.

They claimed people's accounts were 'under attack'. Elderly and often frail victims were put under 'relentless pressure', contacted several times a day for long periods of time.

In some cases, people were hounded for months. READ MORE: 'The school is outing our children with this new rule... it's disgusting' Victims were tricked into handing over personal information; sending copies of ID documents; buying mobile phones; installing software on their laptops which allowed fraudsters to 'take control'; setting up new bank accounts; and transferring huge sums - often their life savings - to new accounts. "Victims were also persuaded not to speak to their local bank branch, friends or family about this breach out of fear that it would cause them more financial difficulty," Tyrone Scott, prosecuting, told Manchester Crown Court. "This amount of deception enabled the criminal group to gain control of their accounts and complete substantial transfers out of their accounts." The names of two fictional 'investigators' were given repeatedly used - James Black and Steven Cunningham.

Read more on manchestereveningnews.co.uk
The website celebsbar.com is an aggregator of news from open sources. The source is indicated at the beginning and at the end of the announcement. You can send a complaint on the news if you find it unreliable.

Related News

DMCA