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An English court has jailed a Sri Lankan who
defrauded an entire village apparently in
order to pay back debts to a loan-shark with
LTTE links, IANS reported. Abdul Samad
Mohamed Raik, a petrol station attendant in
the village of Houghton on the Hill in
southeast England, was jailed for two years
and nine months Wednesday after he helped to
clone more than 500 debit or credit cards to
steal 175,000 pounds.
Barely a household in the village with a
population of 1,500 escaped the scam, which
was carried out over October-December last
year.
Residents of the small village, which has
a population of around 1,500, had no idea
that they had been targeted until learning
from their banks that their accounts had
been plundered all around the globe.
Leicester Crown Court was told Wednesday
that Raik, 33, used a fake card reader to
copy the card details of not only villagers
but also motorists passing through the area.
Fake cards were then used to withdraw
cash from the customers' accounts in
countries all around the world including
Australia, Senegal, India, Canada and the
Philippines.
Raik gave himself up to police in March
saying he became involved in the scam after
running up a debt with a loan shark who was
linked to the LTTE.
He told police the alleged organisers of
the scam gave him the cloning equipment and
ordered him to use it to pay off what he
owed.
They also provided him with a fake Indian
passport and told him he could use it to
flee the country afterwards, he said.
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