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Party is Over for Manchester Credit Card Fraudsters

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A Manchester crime group responsible for fraudulently ordering more than half-a-million pound worth of goods in a credit card scam have been jailed.

On the 13th January 2015, eight members of this criminal network were sentenced at Manchester Minshull Street Crown Court for their roles in the scam, which potentially involved more than 2,000 businesses across the country.

The investigation by Greater Manchester Police Fraud Investigation Team identified the gang fraudulently ordered more than £600,000 worth of goods from 57 companies across the UK.

However, officers believe this was just the tip of the iceberg as analysis of phone records suggests they contacted more than 2,000 potential victims and couriers and that the actual loss could be in excess of 2 million pounds.

Between June 2011 and November 2012, this gang contacted multiple businesses across the UK, ordering a variety of goods using stolen and compromised credit cards obtained from illegal online forums.

They then placed orders for hundreds of thousands of pounds on goods such as cabling, tiles, food, alcohol, fridges, cars, high-value metal and other wholesale goods.

The following offenders pleaded guilty to conspiracy to defraud:

Ammar Khalid (born 10/10/1987), of Elder Street, Rochdale, was sentenced to 4 years imprisonment

Irfan Khan (born 25/03/1988), of King Street South, Rochdale, was sentenced to 3 years 4 months imprisonment

Ahmed Sohail Pasha (born 15/12/1987), of Milkstone Road, Rochdale, was sentenced to 3 years 4 months imprisonment

Shazad Arshad (born 10/10/1994) of Anne Linne Close, Rochdale, was sentenced to 18 months in a Young Offenders Institute

Hamza Mughal (born 01/08/1988), of Surma Close, Rochdale, was sentenced to 2 years imprisonment.

Faraz Malik (born 04/10/1986) of Bosworth Street, Rochdale, was sentenced to 2 years imprisonment

The following offenders pleaded guilty to handling stolen goods:

Aqeel Malik (born 26/11/1986) of Bertha Road, Rochdale, was sentenced to 12 months imprisonment suspended for 12 months, 200 hours unpaid work and a 9 month supervision order.

Mohammed Sohail Khan (born 12/08/1988) of Queens Road, Oldham, was convicted of handling stolen goods and sentenced to 6 months imprisonment suspended for 12 months, 200 hours unpaid work and a 9 month supervision order.

Two other defendents, Usman Shafa and Christopher Goodhew are to be sentenced on 2 February 2015 for handling stolen goods.

The gang adopted aliases and contacted businesses, using the stolen credit card details to pay for the goods over the phone. Initially there were no concerns as the payments were successfully processed using remote payment machines. Subsequently the goods were delivered to a variety of locations across Rochdale.

Private couriers were met by the gang, the goods were unloaded and shortly afterwards collected by pre-arranged buyers.

Several weeks later, the companies discovered they had been defrauded and the true account holders, whose details had been stolen, reported the unusual transactions to their banks. As a result, the funds were taken from the company⿿s accounts leaving them at a loss.

The Fraud Investigation Unit’s inquiries began in November 2011 when police responded to a report of suspicious activity on Grandidge Street, Rochdale, where officers found Faraz Malik and his cousin Aqeel Malik unloading a quantity of stolen steel.

As the investigation progressed, officers also seized quantities of dog food, fridges and alcohol which had all been bought using compromised details.

Officers also recovered phone records and text messages between the gang which showed an exchange of card details, aliases and potential targets. At the home of Shazad Arshad, officers found an embossing handle used to print card numbers onto counterfeit cards, counterfeit cards were found at the homes of Ahmed Sohail Pasha, Ammar Khalid and Faraz Malik and software to write card details onto the magnetic strips of credit cards was found on a laptop in Irfan Khan’s bedroom.

Detective Sergeant Phil Larratt, of GMP’s Fraud Investigation Team, said: “This gang were involved in a concerted, full-time operation to defraud companies out of thousands of pounds worth of goods.

“It is clear from the sheer scale of the evidence we recovered that these men thought they had an unearthed a goldmine and had no intention of slowing down or stopping. I have no doubt they⿿d still be trying to con businesses out of thousands of pounds today had we not caught them.

“This was this gang’s full-time occupation. The group operated as a business with a clear hierarchy and structure. Ammar Khalid, Irfan Khan and Ahmed Sohail Pasha directed operations from the comfort of their own homes, accessing the dark web and placing orders using the compromised card details.

“In times of austerity, these businesses lost tens of thousands of pounds thanks to the underhand tactics of this gang and potentially could have faced financial ruin.

“However, thanks to the work and dedication of the officers from the Fraud Investigation Unit we were able to unravel their web of deception and they have now been exposed so that no other businesses can be targeted by this gang. We carried out a painstaking investigation involving meticulous examination of financial and phone records and I am delighted all that work has paid off.

“We know there may be other similar scams being operated here in Greater Manchester and across the country so I would urge anyone who thinks they may have fallen victim to contact Action Fraud (www.actionfraud.police.uk) Greater Manchester Police are determined to disrupt and prosecute the perpetrators of this type of serious and organised criminality. Anyone found guilty of committing these types of fraud, as this gang have found out to their cost, can expect a stint in prison.”

Picture, from left to right, of Mughal, Irfan Khan, Sohail Pasha and Shazad Arshad

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Families warned to drain paddling pools to stop vampire horseflies breeding after heatwave

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Vampire like horseflies are breeding like never before as Britain enjoys the longest heatwave in 40 years.

They are breeding like never before with the aide of garden pools and the heatwave.

The NHS is now advising members of the public to drain standing water to stop insects multiplying.

These insects love water and the heat will only help them increase in numbers.

The problem comes when they bite you, more that 9000 people have called the NHS helpline 111 to report these insects bites.

They leave a painful bite which often requires antibiotics if they become infected.

According to Dr Nick Scriven, president of the Society for Acute Medicine, bites from vampire horseflies can be especially sore.

He told the BBC: “They actually give one of the nastier bites, because they take a chunk out of you.”

“They can be very painful, and can take a while to heal, and as result can get infected and need antibiotics.”

Paddling pools are prime breeding grounds for these bugs.

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Thug attempted to kill cop jailed for less than 2 years… It should be life

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We know you should have faced attempted murder charges, we know your laughing at your sentence. Because you attempted to kill a cop to avoid arrest because you are an idiot.

But be assured when that day comes that you need the police to save your life they won’t hold it against you.

In the early hours of Wednesday, 13 June officers chased a suspected stolen vehicle along the A22 Godstone Bypass, after it had been linked to a burglary in Oxted eight days before.

Officers managed to box the vehicle in (using a manoeuvre known as Tactical Pursuit and Containment TPAC).

During the TPAC, the vehicle swerved into one of the police cars, trying to force it off of the road. Officers managed to box the vehicle in, and it then tried to reverse away from officers, so officers got out of their vehicles and tried to remove the driver (Kidd), this included smashing the windows of the vehicle.

In car video footage shows Sergeant Chris Schultze, of the Area Patrol Team, was on the passenger’s side of the vehicle, but then started to go towards the driver’s side to assist officers.

As Sergeant Schultze was making his way to the driver’s side, Kidd drove forward in what appeared to be a deliberate attempt to knock the officers over the barrier, as seen in the footage.

Sergeant Schultze was initially treated at hospital for his injuries, and was later discharged and is now back on duty

The three occupants (two 19-year-old men from Sutton and a 17-year-old man) were arrested for various offences including burglary, theft of a motor vehicle, and failure to stop.

Ramone Kidd, 19-years-old, of Prince of Wales Road in Sutton, South London appeared at Guildford Crown Court yesterday (12 July), and pleaded guilty to the following:

Dangerous driving

Driving whilst disqualified

Driving whilst unfit through drink / drugs

Actual bodily harm (ABH)

Kidd was sentenced to 23 months in prison, and has had his licence disqualified for three years.

In court, His Honour Judge Moss commended all the officers involved in the initial pursuit and the investigation team.

Detective Sergeant Kerry Akehurst, from the Criminal Investigation Department said: “I would firstly like to echo what His Honour Judge Moss said around the professionalism of the officers involved in the incident.

“The role of a police officer is to protect the public, and each day officers put their lives at risk to apprehend suspects and protect the public. During this particular incident, officers attempted to stop the vehicle, and in doing so, three officers received injuries and four police vehicles sustained damage.”

The 19 and 17 year-old men have been released under investigation for the burglary offences whilst enquiries continue.

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The cops never complained… The media did, We Did!

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Recently an image of Donald Trump’s accommodation went viral and everyone likened the police to the army and the fact that because they are serving the public they should simply accept it.

While others including Police Hour believed the accommodation for a pre-planned event should be more suitable.

What shocked us the most was women slept on the floor and had a couple of toilets to share, while men with more luxury camp beds had a similar amount of toilets to share.

Shamefully this should not be happening at a pre-planned event, after all the police aren’t the army and should at least be kept in conditions in which they have a chance of sleeping within, allowing them to be refreshed ready for a 12-hour protest public order shift.

We complained about their welfare and lack of sleep due to so many people sleeping in such a small space. Is it not really acceptable in 2018 for a pre-planned event? this is not the Army. Many of these cops have slept in armed forces situations, in war zones, they simply got on with the job.

But not a single police officer complained, the media did, Twitter did and Facebook did. They simply got on with it and have done a fantastic job, They’ve not moaned like many have assumed they have.

Police Constable Rob Hammond who was part of the deployment tweeted that ‘I liked mine but could not keep it – so much better than the safari bed i was issued when in British Army the thing used to spontaneously collapse imagine 300 plus bobbies being flung out of bed at a sneeze”

SGT S tweeted that “for a massed deployment this venue was great. The female officers accom needed more thought. Disagree strongly with those airing publicly their complaints when there is a chain of command to follow and as officers should show greater resilience mu thanks to Colchester Garrison”.

Inspector Steve Wykes Tweeted “Well LB1 Northumbria is home after a really interesting few days away. Privileged to be part of @ThamesVP operation for @POTUS visit. We were well fed, well accommodated and deployed into the fantastic Blenheim palace. Grateful to my team for their efforts @northumbriapol”

Manc Sergeant who releases the photo took to Twitter to clarify a couple of points tweeting that “no cops actually complained, we were just getting on with it but a photo of the accommodation went viral”.

Also tweeting “Morale was always high and everyone was having a laugh whilst getting the job done even after putting in a 18 hour shift on 1 hours sleep!”.

They got on with the biggest deployment since 2011, made some friends for life and had a great weekend policing.

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