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FRAUDSTERS BUY THORTONS' SWEETS

 
 
Reply Thu 19 Oct, 2006 06:42 pm
BBC-NORTHERN IRELAND reports :

"A gang who swindled £20,000 out of a Belfast pensioner's bank account spent his savings on luxury chocolates.
Professor Leslie Clarkson's Halifax account was cleared out by a gang who got his security details.

They ordered £15,000 worth of Thorntons' chocolates which were picked up in England minutes after the fraudulent debit payment was accepted."

they sure must have had a 'sweet tooth' .
police should be looking for people suffering from stomach cramps .
certainly one of the weirdest things i've ever heard .
i've heard the term "laundering" money - so what is this called ?
hbg


STEALING MONEY TO BUY SWEETS
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Type: Discussion • Score: 1 • Views: 812 • Replies: 2
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annifa
 
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Reply Thu 19 Oct, 2006 06:48 pm
I used to work at Thorntons. Yum.
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kelticwizard
 
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Reply Thu 26 Oct, 2006 07:36 am
Obviously, they plan to resell the candy.

Anybody have any ideas on how they plan to profit from this?

Is there some foreign country where Thornton's chocolate is in such demand that retailers would go onto the black market to obtain it?
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