Organised Crime Groups involved in Fraud by Tiggey May & Bina Bhardwa

Author:Tiggey May & Bina Bhardwa
Language: eng
Format: epub
Publisher: Springer International Publishing, Cham

Simon’s account indicated the presence of a structural hierarchy below which was a more diffuse network . He explained that once OCG members had learnt the ropes, they could set up their own smaller criminal enterprises. This had been the case for him and his co-defendants. It also appeared to be the source of tension between Simon and his brother who was also serving a custodial sentence for the same offence.Yeah, you make money [but] in the end you still have nothing. Go in the morning, stick the device in, and collect it in the evening. You can make £200,000 – £300,000 a day in areas like Chelsea, Fulham, Marble Arch. Sometimes [you] make £10,000 a day in other areas like Whitechapel – where it is poor – Hackney, North London. It takes a few seconds to download but about 10 hours to translate. You can’t do it as a daily job. You’d go on a Friday and Saturday and then 2–3 weeks you’re off and you don’t touch the device and you spend the money. I spent the money on cars, clothes, girls, holidays and drugs – cocaine of course! (Simon)

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