Fraudster who used stolen card details to buy goods jailed
Sonia Malhi will spend 20 months behind bars A FOURTH woman who was part of a gang that committed large-scale fraud offences across Cheshire has been jailed. Along with sisters Sarah, Lynsey, and Emmiline Burdon, Sonia Malhi attended high-end businesses to purchase goods using payment card details from stolen receipts. The group targeted businesses across the north west – including in Northwich, Knutsford, Alderley Edge and Mobberley – plus Yorkshire and Leicestershire. From the initial offence on December 17, 2019, officers were able to identify more than 150 fraudulent transacti...
Source: northwichguardian.co.uk