www.expressindia.com - Weather | Horoscope | Stocks | RSS
expressindia web city
HomeBlogsCricketAstrologyShopping TendersClassifieds Opinions Hotels
Sign In / Register | Archive
Expressindia » Story

Indian-origin man gets 2 yrs in jail for identity theft

Font Size

Agencies

Posted: Jan 26, 2008 at 1550 hrs IST

London, January 26: An Indian-origin man has been jailed for two years by a UK court for stealing identities of two persons to swindle almost 60,000 pounds from banks and a building society.

Sunmuk Patel, 39, convinced Coventry Building Society to give him a mortgage extension totalling 40,000 pound while posing as the husband of the woman with whom he was having an affair, Wolverhampton Crown Court was told.

He also used a doctor's credit card to withdraw 2,000, online daily expressandstar.com reported.

Patel also tried to convince Barclays Bank Square to give him a 15,00 pound loan in the name of one of the victims identified as Mr Singh but was arrested after a worker became suspicious.

A few months later, Patel phoned Coventry Building Society again pretending to be Singh and asked for money for an extension to the house, the prosecution said.

A total of 20,000 was transferred to Mr Singh's account which his wife Rita Chohan, said to be Patel's mistress, withdrew, it was alleged.

She was said to have done the same after the bank transferred a further 20,000 pound.

Discuss this story on expressindia forums
Post Comments
Name* Email ID*
Subject* Country*
Message*
Characters remaining
 
TERMS OF USE: The views, opinions and comments posted are your, and are not endorsed by this website. You shall be solely responsible for the comment posted here. The website reserves the right to delete, reject, or otherwise remove any views, opinions and comments posted or part thereof. You shall ensure that the comment is not inflammatory, abusive, derogatory, defamatory &/or obscene, or contain pornographic matter and/or does not constitute hate mail, or violate privacy of any person (s) or breach confidentiality or otherwise is illegal, immoral or contrary to public policy. Nor should it contain anything infringing copyright &/or intellectual property rights of any person(s).
I agree to the terms of use.

Latest News

Business

Showbiz

Sports

Yeddyurappa says he will complete five year term

A year after 26/11, R R Patil is back as Home Minister

22-year-old Indian youth attacked in Melbourne

Zardari is a criminal, a fraud and a third rater: Musharraf

Dalai Lama donates 20 lakh for Tawang hospital building

Buddha warns Maoists of 'all-out police action'

Koda aide surrenders before IT

More
Featured Services
© 2009 The Indian Express Limited. All rights reserved
The Indian Express Group | Advertise With Us | Privacy Policy | Feedback | Work With Us | Site Map