• Business
  • Life
  • Celebrity
  • Sport
  • Blog
  • Auto
  • Tech
Stories from SWNS
Advertisement
  • Home
  • News
    IRONING By Navajo

    IRONING By Navajo

    5 Interesting facts about online casinos

    5 Interesting facts about online casinos

    Curses of Cousins by Cliff Bacchus

    Curses of Cousins by Cliff Bacchus

    Operation Bluebird by Harry Old

    Operation Bluebird by Harry Old

    Family miraculously survive huge gas explosion

    Family miraculously survive huge gas explosion

    Deputy Chief Medical Officer’s elderly mum receives her first dose of Covid vaccination

    Deputy Chief Medical Officer’s elderly mum receives her first dose of Covid vaccination

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Business
  • Life
    • Celebrity
  • Tech
    Spending More Time Online? How to Make the Most of Your Time

    Spending More Time Online? How to Make the Most of Your Time

    Why Now More Than Ever Healthcare Needs To Go Digital

    Why Now More Than Ever Healthcare Needs To Go Digital

    The Impacts of Technology in the Casino Sector

    The Impacts of Technology in the Casino Sector

    How IoT Is Shaping The Various Aspects Of The Healthcare Industry?

    How IoT Is Shaping The Various Aspects Of The Healthcare Industry?

    How Can Robots Take Their Place in Casinos?

    How Can Robots Take Their Place in Casinos?

    Three Elearning Trends That Point To The Importance Of Mobile Learning Solutions

    Three Elearning Trends That Point To The Importance Of Mobile Learning Solutions

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
  • Review

    The Legend of Zelda: Breath of the Wild gameplay on the Nintendo Switch

    Shadow Tactics: Blades of the Shogun Review

    macOS Sierra review: Mac users get a modest update this year

    Hands on: Samsung Galaxy A5 2017 review

    The Last Guardian Playstation 4 Game review

    Intel Core i7-7700K ‘Kaby Lake’ review

No Result
View All Result
  • Home
  • News
    IRONING By Navajo

    IRONING By Navajo

    5 Interesting facts about online casinos

    5 Interesting facts about online casinos

    Curses of Cousins by Cliff Bacchus

    Curses of Cousins by Cliff Bacchus

    Operation Bluebird by Harry Old

    Operation Bluebird by Harry Old

    Family miraculously survive huge gas explosion

    Family miraculously survive huge gas explosion

    Deputy Chief Medical Officer’s elderly mum receives her first dose of Covid vaccination

    Deputy Chief Medical Officer’s elderly mum receives her first dose of Covid vaccination

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Business
  • Life
    • Celebrity
  • Tech
    Spending More Time Online? How to Make the Most of Your Time

    Spending More Time Online? How to Make the Most of Your Time

    Why Now More Than Ever Healthcare Needs To Go Digital

    Why Now More Than Ever Healthcare Needs To Go Digital

    The Impacts of Technology in the Casino Sector

    The Impacts of Technology in the Casino Sector

    How IoT Is Shaping The Various Aspects Of The Healthcare Industry?

    How IoT Is Shaping The Various Aspects Of The Healthcare Industry?

    How Can Robots Take Their Place in Casinos?

    How Can Robots Take Their Place in Casinos?

    Three Elearning Trends That Point To The Importance Of Mobile Learning Solutions

    Three Elearning Trends That Point To The Importance Of Mobile Learning Solutions

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
  • Review

    The Legend of Zelda: Breath of the Wild gameplay on the Nintendo Switch

    Shadow Tactics: Blades of the Shogun Review

    macOS Sierra review: Mac users get a modest update this year

    Hands on: Samsung Galaxy A5 2017 review

    The Last Guardian Playstation 4 Game review

    Intel Core i7-7700K ‘Kaby Lake’ review

No Result
View All Result
Stories from SWNS
No Result
View All Result
Home News

Female fraudster stole £65k from employers in a joint scam with her husband

by
January 23, 2014
in News
0
Doli Begum

Doli Begum

0
SHARES
6
VIEWS
Share on FacebookShare on Twitter

A pregnant fraudster will give birth in prison after she was jailed for swindling £65,000 from her property management employers in a joint scam with her HUSBAND.

Doli Begum, 27, used false references to land the job in 2010 and then abused her position to pay cash into bogus accounts.

Begum arranged for work to be done on leasehold developments and was authorised to sign off payments of up to £1,000 to contractors.

[half]

Doli Begum
Doli Begum

[/half]

[half]

Syed Shah
Syed Shah

[/half]

But the property manager was caught in May 2012 when she tried to put through £53,000 worth of payments on 58 invoices.

A court heard Begum had conspired with her husband Syed Shah, 28, to set-up three companies, one in 2010 and two in 2011, using bogus names and email addresses.

She then directed all the work out to them from the estate management firm on Hagley Road, Birmingham – but it was either never done or was vastly overpriced.

Begum resigned after being caught in May 2012 but police discovered she had already stolen £65,000.

And the husband and wife, from Stechford, Birmingham, duo were jailed for a total of three years and ten months on last Friday.

Begum pleaded guilty to four counts of fraud by false representation and was caged for two years and two months at Birmingham Crown Court.

Shah admitted two counts of fraud of false representation and was jailed for one year and eight months.

Sentencing the pair, His Honour Judge Richard Bond described Doli Begum as the “brains” behind the operation.

He told her that the fact she resigned and then attempted to obtain further employment using fraudulent references showed a “continuation of her dishonest behaviour.”

In mitigation, Begum’s barrister argued that she should be spared jail because she had recently discovered she was pregnant and cared for her wheelchair-bound mother.

But Judge Bond told the pair the amounts involved were so vast he had little choice but to give custodial sentences.

Speaking after the hearing, Detective Constable Richard Causier, from West Midlands Police’s Economic Crime Unit, said: “As is often the case with fraudsters, Begum and Shah were caught as a direct result of their own greed.

“Begum fraudulently obtained her position, abused the trust of her employer and then tried to do the same again.

“Thanks to the vigilance of her co-workers it was only a matter of time before we caught up with her.

“Proceedings are now underway to get back the stolen cash, some of which we know was used by the pair to put down a deposit on a property, a property they won’t be able to enjoy now they’re in prison.”

Previous Post

Army veteran, 83, battered repeatedly with a HAMMER after refusing to hand over money to robber

Next Post

Soaring insurance costs force Britain’s oldest CHIMNEY SWEEP to retire after 65 YEARS

Next Post

Soaring insurance costs force Britain's oldest CHIMNEY SWEEP to retire after 65 YEARS

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Stay Connected test

  • 81 Followers
  • 43k Followers
  • 108k Subscribers
  • 22.9k Followers
  • 99 Subscribers
  • Trending
  • Comments
  • Latest
Women love cheesy chat up lines, a study has revealed

Top 20 cheesy chat-up lines ladies really love

March 5, 2014
The top ten most well-known bingo phrases

The top ten most well-known bingo phrases

January 21, 2014
The horses thunder towards a jump at the Grand National

Amazing racehorse names which never made it

April 23, 2014
HGH Injections Brands: Which Ones Are Best?

HGH Injections Brands: Which Ones Are Best?

January 14, 2019
Chris Fear, 33, outside the Coral betting shop which is refusing to pay out on his 485/1 winning bet

Boycott Coral! Bookmaker faces protest after refusing to pay out on a football fan’s 485/1 bet

184
Women love cheesy chat up lines, a study has revealed

Top 20 cheesy chat-up lines ladies really love

147
Women feel invisible to the opposite sex at the age of 51, researchers found

Women begin feeling invisible to men ‘when they turn 51’

138
UKIP candidate claims Jews murdered each other in the Holocaust in masterplan to create State of Israel

UKIP candidate claims Jews murdered each other in the Holocaust in masterplan to create State of Israel

105
IRONING By Navajo

IRONING By Navajo

March 2, 2021
Top 5 RTG Games to Try in Online Casinos

Top 5 RTG Games to Try in Online Casinos

February 25, 2021
How to choose a lawyer in Latvia?

How to choose a lawyer in Latvia?

February 23, 2021
3 Simple Luxuries That Can Transform Your Daily Routine

3 Simple Luxuries That Can Transform Your Daily Routine

February 22, 2021

Recent News

IRONING By Navajo

IRONING By Navajo

March 2, 2021
Top 5 RTG Games to Try in Online Casinos

Top 5 RTG Games to Try in Online Casinos

February 25, 2021
How to choose a lawyer in Latvia?

How to choose a lawyer in Latvia?

February 23, 2021
3 Simple Luxuries That Can Transform Your Daily Routine

3 Simple Luxuries That Can Transform Your Daily Routine

February 22, 2021
SWNS

SWNS all rights reserved. Copyright 2020

Follow Us

Browse by Category

  • Auto
  • Blog
  • Business
  • Celebrity
  • Gaming
  • Life
  • Lifestyle
  • News
  • Pictures
  • Property
  • Review
  • Sport
  • SWNS
  • Tech
  • Travel
  • Uncategorized

Recent News

IRONING By Navajo

IRONING By Navajo

March 2, 2021
Top 5 RTG Games to Try in Online Casinos

Top 5 RTG Games to Try in Online Casinos

February 25, 2021
  • About
  • Advertise
  • Privacy & Policy
  • Contact

Real Fix is a trading style of South West News Service Limited.
Copyright © 2020 South West News Service Limited.

No Result
View All Result
  • Business
  • Life
  • Celebrity
  • Sport
  • Blog
  • Auto
  • Tech

Real Fix is a trading style of South West News Service Limited.
Copyright © 2020 South West News Service Limited.