Skip to content
Search

Latest Stories

Submit Guest Post

Two Leicester youths jailed for online scam

TWO men have been sentenced to jail by a British court for their role in an eBay scam.

The money launderers were involved in the scam that cheated innocent consumers, who paid for imaginary vehicles.


The Leicester Crown Court jailed the duo, Muaadh Sameja, 30, and Jay Raniga, 20, who were recruited by scam organisers to get the cash into their accounts and pass it on during the period between 2016 and 2017.

Sameja of Belgrave and Raniga of Hamilton admitted to various counts involving a total of 14 offences.

The offences include fraud, possessing, converting, and transferring criminal property.

Sameja was sentenced to 18 months in jail. He was also ordered to attend a Thinking Skills course and placed on a 16-week-long electronically monitored curfew between 00.07pm and 06.00am.

Raniga was sentenced to a 59-week detention sentence, with a two-week rehabilitation requirement.

He was also asked by the court to carry out 140 hours of unpaid work.

The two were also suspended for 24 months.

Two bogus motor car companies on eBay advertised vehicles, including two BMWs, a Peugeot, a Renault, a Vauxhall, a Range Rover Evoque, and a VW Golf.

The victims made the purchases, having seen second-hand vehicles on e-Bay.

The fraudsters of the scam arranged to purchase the vehicles over the phone with someone they thought was a salesperson.

The anonymous salesperson would gave them details of the accounts to pay the money into.

Lynsey Knott, prosecuting at Leicester Crown Court, said: "These two defendants, and others not before the court, were involved in offering vehicles for sale on eBay, which they didn't deliver when customers parted with their money.

"The money was then moved out of the defendants' accounts in cash and various transfers were made."

Some of the six victims, who spent thousands of pounds on imaginary seven vehicles, lost their valuable sum in the scam.

Others had loaned money to purchase the vehicles. One among the victims lost an estimated £8,000 inheritance.

Add EasternEye As Your Trusted Source
preferred source on google news

More For You

UK housing market

The proposed reforms would place all tenant deposits under independent custodial protection

Getty Images

UK landlords set to lose control of tenant deposits under new rental reforms

  • Government plans to abolish insured tenancy deposit schemes.
  • Landlords and letting agents would no longer be allowed to hold tenant deposits themselves.
  • Ministers say the move will improve tenant protection and reduce fraud risks.

The UK rental market could be heading for another major change, with the government proposing to stop landlords and letting agents from holding tenant deposits in their own accounts.

Under the planned tenancy deposit reforms, all deposits would have to be placed in custodial schemes managed by approved deposit protection providers. The proposal would bring an end to insured tenancy deposit schemes, which currently allow landlords and agents to retain deposits as long as they pay a fee to protect the funds.

Keep ReadingShow less