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1/1 TOP hotels across Cumbria were targeted by an audacious fraud gang whose members repeatedly used stolen credit cards to cream off illegal profits of almost £14,000. Over the course of three days, the criminals involved toured hotels in north, west and south Cumbria, systematically scamming each one out of hundreds of pounds as they used a series of stolen bank cards. At Carlisle Crown Court yesterday, the leader of the group was given a 20 month jail term for her role in the scam. Sonia Malhi, 39, whose criminal record already included 42 previous frauds and 36 thefts, pleaded guilty to a catalogue of crime. She admitted two counts of conspiring to commit fraud as well as shoplifting, possessing cocaine, and possessing a knuckle-duster. ....
TOP hotels were targeted by an audacious fraud gang whose members repeatedly used stolen credit cards to cream off illegal profits of almost £14,000. Over the course of three days, the criminals involved toured hotels across the Lake District and Cumbria, systematically scamming each one out of hundreds of pounds as they used a series of stolen bank cards. At Carlisle Crown Court yesterday, the leader of the group was given a 20 month jail term for her role in the scam. Sonia Malhi, 39, whose criminal record already included 42 previous frauds and 36 thefts, pleaded guilty to a catalogue of crime. She admitted two counts of conspiring to commit fraud as well as shoplifting, possessing cocaine, and possessing a knuckle-duster. ....
Brazen fraudster jailed for lead role in criminal spree across Cumbria Sonia Malhi. Picture: Cheshire police A cunning crook who took the lead role in an audacious fraud which targeted top Lakes hotels, shops and restaurants has been handed an immediate 20-month jail term. Sonia Malhi, 39, duped businesses during January last year by using stolen receipts from card terminal transactions made by innocent members of the public whose accounts were also attacked. Partners in crime were said to have used devious distraction techniques which allowed Malhi to covertly enter card numbers manually and pay for rooms at luxury hotels, splash out on champagne and wrongly obtain refunds. ....
A school manager has avoided jail after stealing more than £100,000 worth of printer toner and selling it online to fund his gambling addiction. Wayne Collins, 34, was working as the Campus Operations Manager at St Benedict s High School in Whitehaven, Cumbria, at the time. Carlisle Crown Court heard he secretly made £117,994 between January 2013 and February 2019 by selling the secondary school s printer ink online. In his role he was responsible for ordering school supplies but staff had complained bitterly over the years about the lack of toner. A judge heard Collins had a gambling addiction which had consumed him and bitterly regretted the theft which he admitted. Collins, of Whitehaven, was handed a two-year suspended prison sentence because of his previous good character. ....
School manager Wayne Collins stole from St Benedicts School to fund gambling newsandstar.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsandstar.co.uk Daily Mail and Mail on Sunday newspapers.