7.8.2008
A petrol station cashier named Abdul Samad Mohamed Raik,
a Sri Lankan national has been jailed for 33 months in
UK after pleading guilty for a petrol station credit card
fraud.
Rasik, of Gilbert Close, Rushey Mead, Leicester, aged
33, confessed that he was engaged in cloning 500 credit
cards of British customers for the LTTE terrorist outfit
to steal 175,000 British Pounds.
He also admitted to court of possessing a false Indian
passport. The forged passport has been provided to him
by the LTTE to flee the country if necessary, but said
he had not availed himself of this option.
In this case it was revealed that the Liberation Tigers
of Tamil Eelam withdrew money from ATM machines amounting
to 175,000 British Pounds from the accounts holders from
various cities in India, Malaysia, Canada, United States,
and Australia to bank-roll terrorism and the war in Sri
Lanka.
It was also revealed that the terrorist group using card
accounts withdrew money and also bought various goods
illegally for their cause.
During the investigations, the British Police has unveiled
that credit cards of British nationals had been used as
far away as Australia and Malaysia, newspapers said.
Unsuspecting customers who bought fuel at the Jet service
station, in Houghton-on-the-Hill, were unaware that cashier
Abdul Samad Mohamed Raik used a cloning device when processing
their card payments. The cloning device was similar to
a pin hole camera. In Britain, credit cards cannot be
used with a pin number for added protection. So, both
the credit card number and the pin number had to be cloned
for the crime, sources said.
In 1999, Raik applied for entry to the UK as a student
and obtained one which was valid until October 2005.