A resident of Plumstead a district in South London has been arrested by the police for charges on holding fake bills, false id proofs and a fraud passport in order to open a number of accounts online. On the 3rd, April he has been imprisoned for three years by the court of Southwark Crown. Andrei Osipau a 35 year old man earned up to 80,000 pounds from gambling online. The reports declared that this man had been making use of others identities in order to open online accounts for betting and also took benefits of the betting bonuses being offered by various companies, along with taking various other advantages with fake names in the banks by opening accounts in the banks.
The crime came into notice when the online betting company got to experience two similar passports with unlike names with the matching photograph on the passports. This happened within 12 minutes. This was then the same moment reported to the commission of gambling who further moved it to the gaming investigation unit.
The reports also explain that Osipau had made its IP address untraceable so that his actions could not be judged.
After the search, at his home 5,900 identity of different people were found. Which comprised of scanned passports, utility bills, bank statements and Id proofs were found. These identities were of people from Australia, Canada, NZ and United states. Prior to the court, he had pleaded of being blameworthy to 5 reckoning of rackets, 8 reckoning on control of editorial for utilizing in scheme. “The verdict forced by the judge at present must daunt any person in view of committing an offense relating to stealing or conciliation individuality."
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