Zimbabwean nationals were caught and convicted in United Kingdom (UK) Credit card fraud
The gang made of Tendai Dlamini, 41, Gray Gwewo, 26, Raphael Munemo, 33, Vincent Zhanje-Zwouche, 31, and Tacu Ndhlovu, 27, appeared at Durham Crown Court in UK to be sentenced for the fraud conspiracy. The five men stole post and got hold of personal details so that they could then obtain numerous credit cards.
They obtained the victim’s personal information, their full name, date of birth, address and National Insurance Number. Then the criminal will contact the victim’s credit card , pretending to be the account holder by presenting information like previous purchases, passwords and card details. Then they will have the address of the victim changed and then report the card as lost or stolen to get a new card sent out through the mail.
These criminals deliberately targeted areas that got rural addresses in York and County Durham where the post boxes were located away from the homes and on main roads.
Their post was then intercepted by the gang and credit was then applied for using their personal details.
These guys is believed that an estimated around £165,000 worth of credit was obtained by the gang in total in 2018, some of which was used to buy expensive items during shopping trips to Newcastle and the Metrocentre.
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