Carding rackets

Posted on 10 May 2007 at 09:15

The CPS insists this statement is 'incorrect' and that 'it is always open to the defence to apply to the court for access to any exhibit or any item of unused material'.

Computer experts employed by the police have claimed in court cases they could find no evidence of hacking or fraud. 'Did you actually go looking for fraud?' Dr Sam Type of Geek Ltd was asked during one case held at Northampton Crown Court. 'No I didn't, no... I havent specifically looked for it,' she replied.

Click here to continue to part four

Part 1: Fatal flaws in Operation Ore - the full story
Part 2: The secret videotape
Part 3: Carding rackets
Part 4: The Soprano Connection
Part 5: The minister and the FBI
Part 6: Wide-scale fraud
Part 7: The rockstar fraudster

Author: Duncan Campbell