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One of the world's most successful identity theft gangs who defrauded bank
account holders in Britain, America and several European countries out of
millions of pounds were behind bars tonight.
The gang created hundreds of false identities and used huge numbers of cloned
credit cards to buy electrical goods, which were later sold on the website
eBay.
Police believe the lucrative international operation could have been running
for 10 years and generated millions of pounds for the members.
Anton Dolgov, a former boss of the Moscow City Bank, was at the heart of the
operation and ran offices in north Kensington and Spain. He was known under
a number of aliases including Anton Gelonkin, the name he appeared under at
London's Harrow Crown Court.
A police investigation was prompted after Spanish authorities arrested gang
member Andreas Fuhrmann, who is currently awaiting trial in Spain. An
international arrest warrant was issued for Anthony Peyton, one of
Gelonkin's aliases.
Gelonkin was tracked down by police after he reported a break-in at his
headquarters at BusPace Studios. After a police check the Interpol warrant
issued for his arrest was flagged up.
Officers from the Serious and Organised Crime unit raided the gang's premises
where they discovered a huge amount of evidence.
However, much of it was lost when gang member Aleksei Kostap, while
handcuffed, managed to leap off a sofa to flick a power switch on the
ceiling which wiped the computer databases and triggered layers of
encryption. Despite efforts of police IT experts, the system has proved
impregnable and its secrets will probably remain beyond reach for ever.
Kostap, 31, an Estonian national, denied his involvement in the scam and
instead said that he had been framed by Gelonkin.
But, today he was found guilty of conspiracies to defraud, obtain services by
deception, acquire, use and possess criminal property, and conceal,
disguise, convert, transfer or remove criminal property. He was also found
guilty of perverting the course of justice by shutting down the power to the
PCs.
He is due to be sentenced on December 13, along with Gelonkin, 42, who
admitted four charges of conspiracy and Romanos Vasilauskas, 24, who pleaded
guilty to possessing three false passports.
David Hewett, for the prosecution, told the court that, while the fraud was
thought to have lasted up to a decade, the charges covered just an 18-month
period between June 2003 and January last year when the gang was arrested.
During that time the gang managed to pocket at least £750,000.
"However, it is quite clear the total amount of money defrauded will
probably never be known," he explained.
The operation's ultimate mastermind is thought to have been a shady underworld
figure called Kaljusaar, who has never been caught.
Police discovered bogus passports, council tax documents, electoral
registration applications, and bank statements as well as employment
references from both an unsuspecting firm of solicitors and a fake one that
were used to create false identities.
Cloned credit cards were used to buy cameras, computers, iPods, computer
games, Royal Mint coin collection sets and other goods such as Liverpool FC
strips from a variety of website traders. These items were then auctioned on
eBay.
The gang also used stolen credit card details to set up online gambling
accounts and directed the winnings into bank accounts they had created in
false names.
They also used the compromised credit cards to make thousands of small
payments to WorldPay and PayPal accounts which they later banked.
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