Fraudsters created make-believe companies to apply for credit from well-known businesses, including American Express and Barclaycard.
Luxury items purchased included over £126,000 worth of mobile phones and tablet devices plus Cartier and Rolex watches and items from Burberry.
The case was investigated by the City of London Police’s Fraud Squad following an initial report made to them by American Express.
Today, 13 December 2018, three men have been sentenced at Southwark Crown Court for their part in the above frauds. The remaining three, who have been found guilty, will be sentenced in the New Year. The three men were sentenced as follows:
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