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Monday, 25 October 2010

£750,000 iTunes con boss pays back just £5 - Manchester Evening News

£750,000 iTunes con boss pays back just £5 - Manchester Evening News: "computer whizkid who masterminded a £750,000 iTunes voucher scam will pay back just £5.
Suhail Tufail controlled a gang of educated fraudsters who bought iTunes vouchers in bulk using stolen credit card details.
The vouchers were then sold on at a cut-price on eBay and specially set-up websites in a slick money laundering scheme.
A total of £777,278 of unauthorised purchases were made from Apple before the scam was uncovered. The company has now stopped selling iTunes vouchers in £100 units as a result of the scam.
Tufail is serving a five-year sentence for fraud and money laundering, but financial investigators can find no trace of what he did with the bulk of the £200,000 the scam is believed to have earned."

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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
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