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#280752 by TerranceBoyce Fri Jan 08, 2016 7:00 pm
http://www.shieldsgazette.com/news/crime/south-tyneside-student-jailed-for-phone-fraud-scam-worth-20-million-1-7664486

8 January 2016

A student who laundered cash on behalf of a telephone banking fraud gang worth millions has been put behind bars.

Ravi Jaglan helped process huge sums of money obtained by fraudsters who conned vulnerable customers into handing over their bank details in an elaborate scam.

The 23-year-old, who was studying mechanical engineering at South Tyneside College, tried to recruit fellow students to allow their bank accounts to be used in the fraud in return for cash.


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