Serviceteam IT Security News

Two Dagenham residents have been put behind bars after compromising more than 700 bank accounts and cell phone accounts to commit fraud in a six-year crime spree.

Nigerian-born Oluwaseun Ajayi, aged 39, and 49-year-old Inga Irbe hacked into bank accounts then applied for loans, credit cards, and additional bank accounts in the names of their victims. 

An investigation by the Metropolitan Police’s Central Specialist Crime—Cyber Crime Unit revealed that the duo also committed multiple incidences of phone upgrade fraud by gaining unauthorized access to strangers’ cell phone accounts and ordering £12,000 worth of new devices. 

Police searches of the address shared by Irbe and Ajayi resulted in the seizure of numerous items, including multiple cell phones, SIM Cards, iPads, and a laptop. Correspondence and bank cards in other people’s names were also confiscated, along with £1,200 cash in £50 notes.

The pair, who both reside at Orchard Road, Dagenham, and who may be romantically involved, were found guilty of two counts of conspiracy to defraud and two counts of conspiracy to commit fraud by false representation between February 1, 2012, and May 14, 2018. Ajayi was further found guilty of failing to comply with a Section 49 RIPA notice to disclose his phone’s PIN number to police.

The guilty verdicts were reached by a jury at Croydon Crown Court on November 27. In the same court, on Friday, January 10, Ajayi was sentenced to five years and six months in prison, while Irbe was handed a community order of 12 months and ordered to complete 170 hours of unpaid work.

Detective Inspector Gary Myers said: “Ajayi and Irbe committed these offences in a manner that showed a lot of pre-planning and deception.

“However, they were not able to deceive officers, who carried out a thorough investigation which has brought these two criminals to justice.

“While cybercrime can often be complex and investigations take months, Met officers will not relent in pursuing those that hide behind their keyboards to steal other people’s money and make their lives a misery.”

Source: Infosecurity Magazine

With over 20 years of experience, Serviceteam IT design and deliver sophisticated connectivity, communication, continuity, and cloud services, for organisations that need to stay connected 24/7. We take the time to fully understand your current challenges, and provide a solution that gives you a clear understanding of what you are purchasing and the benefits it will bring you.

To find out how we can help you, call us on 0121 468 0101, use the Contact Us form, or why not drop in and visit us at 49 Frederick Road, Edgbaston, Birmingham, B15 1HN.

We’d love to hear from you!