Carding rackets

The CPS insists this statement is ‘incorrect’ and that ‘it is always open to the defence to apply to the court for access to any exhibit or any item of unused material’.

Computer experts employed by the police have claimed in court cases they could find no evidence of hacking or fraud. ‘Did you actually go looking for fraud?’ Dr Sam Type of Geek Ltd was asked during one case held at Northampton Crown Court. ‘No I didn’t, no… I havent specifically looked for it,’ she replied.

Click here to continue to part four

Part 1: Fatal flaws in Operation Ore – the full story

Part 2: The secret videotape

Part 3: Carding rackets

Part 4: The Soprano Connection

Part 5: The minister and the FBI

Part 6: Wide-scale fraud

Part 7: The rockstar fraudster