Asylum duo OAPs scam

A PAIR of insurance workers from Sheffield who plundered customers' personal details then used them to scam hundreds of thousands of pounds from policy holders have been jailed for five and a half years.
Failed Zimbabwean asylum seekers Edward Dzingai, aged 27, and Gregory Maumbe, 26, both worked at Norwich Union's Pomona House in Pear Street, Ecclesall Road.

They used their positions to gain access to the personal insurance policy details of 28 "gone away" customers - clients for whom the company had no current address - often targeting elderly or vulnerable people.

Ian West, prosecuting, told Sheffield Crown Court: "Dzingai and Maumbe's positions in the organisation gave them access to the computer databases - the names and details of the policy holders and copies of the signatures of these 'gone away' cases.

"They would use this information to manufacture fraudulent surrender letters and the funds would then be transferred to the bank accounts detailed on these letters."

They targeted 28 policies yielding more than £655,395 between September 2005 and October 2007.
When police raided their homes and examined their computers they found details of another 53 policies worth £1.5 million.

Dzingai, of Windy House Lane, Manor, and Maumbe, of Fretson Road, Manor, pleaded guilty to one count of conspiring to obtain money transfers by deception.

They claimed they were forced into the scam by men who threatened to hurt their families in Sheffield and Zimbabwe.

REST HERE
Tarn Lass

0 comments:

Powered By Blogger

Thank you for visiting Barnsley Nationalists.

© IF IT ISN’T LISTED BELOW IT STILL COUNTS!!! YOU KNOW ALL THE USUAL LEGALITIES AND STUFF.

WHEN YOU SUBMIT COMMENTS OR ARTICLES TO THIS BLOG YOU ARE ALLOWING US TO RE-PUBLISH YOUR WORK, IF YOU HAVE ANY CONCERNS OR WISH THAT YOUR COMMENTS ARE NOT USED IN FUTURE POSTS, PLEASE EMAIL US BEFORE POSTING SO WE MAY CONSIDER IF OR NOT YOUR COMMENT CAN BE PUBLISHED.

WE ACCEPT NO RESPONSIBILITY FOR YOUR COMMENTS ONCE THEY ARE PUBLISHED.

BARNSLEY NATIONALISTS TAKES NO RESPONSIBILITY FOR OUTSIDE COMMENTS PUBLISHED ON THIS BLOG OR ANY COMMENTS ON ANY SITE THAT THIS BLOG LINKS TO.

WE TRY TO MODERATE COMMENTS TO THE BEST OF OUR ABILITY; HOWEVER SOME COMMENTS MAY PASS UN-DETECTED AND THEREFORE CANNOT BE HELD AGAINST US.

BARNSLEY NATIONALISTS ARE NOT RESPONSIBLE FOR ANY CONTENT AND MAY NOT AGREE WITH THE CONTENT OF THE SITES THAT WE LINK TO FROM THIS BLOG.

THE BRITISH NATIONAL PARTY HAVE NO SAY ON WHAT IS PUBLISHED ON THIS BLOG AND ARE NOT RESPONSIBLE FOR IT'S CONTENT OR OUR VIEWS, WE ARE AFTER ALL, ONLY INDIVIDUALS WHO ARE ALLOWED (AT THE TIME OF WRITING) TO EXPRESS OUR OWN OPINIONS

.
.
.
.

.



BACK TO TOP OF PAGE


...
...
...
....
..
...
...
.....
....
....
.......
....
...
...
...
....
.....
....
...
...
..
.
.
.
.
.
.
.
.

.
.
.
.
.
.
.
.
.
.
.
.
.
..
.
..
.

.
.
.
..

..

..

..
.
.
.
.
.

..
..
.
.
.
.
.
.
.
.
.
.
.
.
.
..

..

..
.
.
.
.
....
.
...
.
...
.
.
.
.

.
..

.
.
.
.
.
.
..
.
..
.
..
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
..
..
.
.
.
.
.
.
.
.
.
.
.
.
..
.
.

..

.
.
.
..
.
...
.
.
.
.
.
.
.
.
.
.
.
.
.
..
.
.
.
.
.
.
.
.
.
..
..
.
.
.
.
.
.
.
.
.
.
.
.
.
..
.
.



Bookmark and Share
CONTACT US
BY EMAIL
Rivers of Blood




GOT A COMPLAINT? RING...