Card fraudster blames gambling addiction

Merton

An illegal immigrant who took part in a sophisticated credit card fraud to ease his £1.5m gambling losses will be deported to Pakistan after serving three years in jail. Shabaaz Ahmed, 41, amassed eye-watering debts at the Grosvenor Casino after his asylum application was refused. Nigerian scammers supplied Ahmed with fraudulently obtained credit cards and ordered him to to deposit funds in gang-controlled accounts or buy goods, gold or redeemable items such as gift vouchers. Ahmed admitted using one of…

This Content is for Members only

Please register or login to access it

Register