Lancashire-based gang in £500k charity fraud scam jailed
David Levi masterminded the scam which defrauded charities such as Children in Need out of £500,000.
Source: yahoo.com
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Oldham News | Main News | Oldham man part of fraud gang jailed after stealing charity donations in organised scam
Seven people, including one man from Oldham, have been jailed after an organised fraud which saw public donations worth...
Source: oldham-chronicle.co.uk
Listen as fraudster who pocketed £500k in charity donations tells police he was 'working as an escort' when quizzed about the stolen money
David Levi, 49, led a group of seven criminals who used T-shirts, logos and marketing materials from various charities to set up fake collections at supermarkets across England and Scotland.
Source: dailymail.co.uk
Pudsey bear fraudsters jailed after conning £500,000 out of public by posing as charity...
A gang of charity fraudsters who conned the public out of at least £500,000 by posing as supermarket bucket collectors have been jailed.
Source: lbc.co.uk
Heartless fraudsters conned the public out of £500,000 by buying Pudsey Bear outfits and posing as collectors for children's charities - before splurging on luxury holidays and fast cars
A group of seven criminals, led by David Levi, 49 (pictured), used T-shirts, logos and marketing material from the charities to set up fake collections at supermarkets across England and Scotland.
Source: dailymail.co.uk