Motorists hit by card clone scam

Tom Bradbury · 2007-04-21T11:49:49+00:00

Thousands of motorists who use a bank card to buy petrol are thought to have lost millions of pounds in a scam allegedly linked to Tamil rebels. It is believed cards are being skimmed at petrol stations, whereby the card details and pin numbers are retrieved and money withdrawn from the account. About 200 of the UK's 9,500 petrol stations are thought to have been hit. The Sri Lankan government has claimed its opponents, the Tamil Tigers, are behind the scam. Police are investigating complaints made in Edinburgh, Norwich, Bury St Edmunds, Peterborough, Nottingham, Leeds, Bristol and Hull. In Hull, the economic crime section of Humberside Police are checking thousands of receipts for fuel bought with credit or debit cards at one petrol station. Detective Inspector Paul Welton, of Humberside Police, said "Quite clearly this was well-organised and it was done on an international basis." Those alleged to have been involved were able to obtain card details and pin numbers and put them together to clone the cards, police said. The site in Hull is now under new management, and the new owners are not linked to the police inquiry. Sean Gillespie, one of thousands of possible victims, noticed his bank account was being emptied of small amounts over weeks, amounting to thousands of pounds. "I knew how much had been taken but how it was taken was an absolute mystery to me," he told BBC News. 'Arms funding' Most of the UK's petrol stations are independently run which means they are susceptible to being infiltrated by organised crime. And the Sri Lankan Government believes it is the Tamil Tigers who are using threats to coerce innocent Sri Lankans to take part in the scam. They say Tamil asylum seekers arriving in the UK are loaned money to open a petrol station, and once established they supply information to the Liberation Tigers of Tamil Eelam (LTTE). Maxwell Keegel, first secretary of the Sri Lankan High Commission in London, said: "They extract the pin and...

Apr 21, 2007 183 Replies

Rate this thread:

Steve Firth 19 years ago

Yes she was, but you were too stupid to understand her.

That congenital syphilis you have can really screw up both your brain and your hearing. Now run along Magda, mummy is calling you to lift her chancre covered body off one client and onto the next one.

Vote

Gregory Morrow 19 years ago

Not to worry, scRunge often goes off into nutty reveries and so converses with himself. Best to ignore him...

:-)

Vote

Steve Firth 19 years ago

Yebbut so is "I have no brain yet I must write" Holmes.

Vote

Deeply Filled Mortician 19 years ago

Make credence recognised that on Mon, 23 Apr 2007 17:56:12 GMT, "PC Paul" has scripted:

Simple and ugly. It's worked for me plenty of times.

Vote

Join the Discussion

Have something to add? Share your thoughts — no account required.

Didn't find your answer?

Ask the community — no account required