Menu
20/10/2010
Arrest In Premier League Ticket Probe
Metropolitan Police Service officers, investigating the misuse of Premier League membership cards, have arrested a 46-year-old man on suspicion of fraud by false representation, ticket touting and money laundering.
Officers from the Economic and Specialist Crime Command searched the man's business premises in Camden, and home address in Bushey, Hertfordshire, during dawn raids.
At the offices in Camden, officers discovered 20 club membership cards, for two different clubs, in a number of different names. Police believe the man has been using these cards to buy multiple tickets for football games to then sell them on at an inflated price whilst evading detection.
The man was taken to a central London police station and has since been bailed to return on 20 December.
The arrest comes as the MPS launch National Identity Fraud Prevention Week (NIFPW).
Using multiple identities can assist offenders in evading detection and false IDs themselves are a key enabler for more serious crime such as terrorism and organised immigration crime. The MPS are dedicated to tackling the ever changing threat of identity fraud and during National Identity Fraud Prevention Week, they will concentrate on getting the general public to take simple steps to protect themselves.
Detective Chief Inspector Nick Downing from Operation Sterling, who is leading the MPS activity in support of the campaign, said: "Simple things like ensuring you destroy your paperwork, not posting any of your personal details online and never divulging your PIN or password to anyone, will go a long way in stopping fraudsters stealing what you have spent your whole life creating - your identity."
(BMcN)
Officers from the Economic and Specialist Crime Command searched the man's business premises in Camden, and home address in Bushey, Hertfordshire, during dawn raids.
At the offices in Camden, officers discovered 20 club membership cards, for two different clubs, in a number of different names. Police believe the man has been using these cards to buy multiple tickets for football games to then sell them on at an inflated price whilst evading detection.
The man was taken to a central London police station and has since been bailed to return on 20 December.
The arrest comes as the MPS launch National Identity Fraud Prevention Week (NIFPW).
Using multiple identities can assist offenders in evading detection and false IDs themselves are a key enabler for more serious crime such as terrorism and organised immigration crime. The MPS are dedicated to tackling the ever changing threat of identity fraud and during National Identity Fraud Prevention Week, they will concentrate on getting the general public to take simple steps to protect themselves.
Detective Chief Inspector Nick Downing from Operation Sterling, who is leading the MPS activity in support of the campaign, said: "Simple things like ensuring you destroy your paperwork, not posting any of your personal details online and never divulging your PIN or password to anyone, will go a long way in stopping fraudsters stealing what you have spent your whole life creating - your identity."
(BMcN)
Related UK National News Stories
Click here for the latest headlines.
18 October 2010
Identity Fraud Campaign Launched
In support of National Identity Fraud Prevention Week (NIFPW), officers from the Met’s Operation Sterling have launched a week’s worth of activity, to offer advice to businesses and residents about how best to protect their identities.
Identity Fraud Campaign Launched
In support of National Identity Fraud Prevention Week (NIFPW), officers from the Met’s Operation Sterling have launched a week’s worth of activity, to offer advice to businesses and residents about how best to protect their identities.
07 September 2005
Government launches ID fraud leaflet
The Home Office have launched a leaflet, advising the British public how to avoid becoming a victim of identity theft. Identity theft – when someone’s personal information is used by another person to in order to fraudulently obtain benefits or services – is becoming more common.
Government launches ID fraud leaflet
The Home Office have launched a leaflet, advising the British public how to avoid becoming a victim of identity theft. Identity theft – when someone’s personal information is used by another person to in order to fraudulently obtain benefits or services – is becoming more common.
29 January 2009
ID Card Benefits 'Will Be Delivered Soon', Says Home Secretary
Work is underway to identify a number of areas across the UK where British nationals can be among the first to apply for an identity card, Home Secretary Jacqui Smith announced when she visited Manchester today.
ID Card Benefits 'Will Be Delivered Soon', Says Home Secretary
Work is underway to identify a number of areas across the UK where British nationals can be among the first to apply for an identity card, Home Secretary Jacqui Smith announced when she visited Manchester today.
09 July 2012
Miliband Calls For Banking 'Code Of Conduct'
Following the recent scandals within the industry, Labour leader Ed Miliband has called for a code of conduct to be set up for bankers. He argued that those guilty of wrongdoing should be "struck off", as happens to doctors and lawyers. Mr Miliband told an audience of financiers it was time to move from "casino" to "stewardship" banking.
Miliband Calls For Banking 'Code Of Conduct'
Following the recent scandals within the industry, Labour leader Ed Miliband has called for a code of conduct to be set up for bankers. He argued that those guilty of wrongdoing should be "struck off", as happens to doctors and lawyers. Mr Miliband told an audience of financiers it was time to move from "casino" to "stewardship" banking.
07 April 2010
£150k Fife Heroin Haul
Heroin valued at over £150,000 has been seized in Fife as part of an intelligence led operation by police. Raids undertaken by Fife Constabulary's Force Drugs Squad during the Easter weekend resulted in significant quantities of the Class A drug being recovered. Two people have also been reported to the Procurator Fiscal.
£150k Fife Heroin Haul
Heroin valued at over £150,000 has been seized in Fife as part of an intelligence led operation by police. Raids undertaken by Fife Constabulary's Force Drugs Squad during the Easter weekend resulted in significant quantities of the Class A drug being recovered. Two people have also been reported to the Procurator Fiscal.
-
Northern Ireland WeatherToday:It will be cloudy again throughout the day. Mainly dry in the morning, but patchy drizzle in places, becoming more widespread and persistent in the afternoon. Freshening southwesterly winds. Maximum temperature 12 °C.Tonight:Cloudy with a spell of heavy rain pushing south through late evening and the early hours, followed by some clear spells. Minimum temperature 6 °C.
