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An American who masterminded the UK part of a multi-million pound ID theft scam was yesterday jailed for six years. Douglas Havard, 24, was sentenced on Monday at Leeds Crown Court after pleading guilty to conspiracy to defraud and conspiracy to launder money. His accomplice, Lee Elwood, 25, of Glasgow, was jailed for four years after pleading guilty to the same offences in June 2004.
The court heard the duo were integral to a phishing scam that netted an estimated £6.5m. The duo operated the UK end of an international operation that tricked consumers into handing over their banking credentials to bogus websites. The pair used credit cards obtained under false names, money raided from compromised bank accounts and the illicit purchase and sale of goods online to finance a lavish lifestyle.
Their criminality was exposed during a National Hi-Tech Crime Unit (NHTCU) investigation into eastern European phishing fraudsters. Police reckon Havard and Elwood stole over £750,000 during the 10-month period of the investigation but estimate they could have raked in as much as £6.5m over two years.
We can only hope that they manage to get the Russian group behind it all but I doubt it will happen.
Hmm, 6 years and 4 years and, with the usual time off, 3 years and 2 years in practice. And they may have made over £6M. The message that that sends out is, "Keep defrauding, lads!"
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2 phishers down...
