{"id":58419,"date":"2025-08-01T21:07:56","date_gmt":"2025-08-01T21:07:56","guid":{"rendered":"https:\/\/pothwar.com\/news\/?p=58419"},"modified":"2025-08-01T21:08:07","modified_gmt":"2025-08-01T21:08:07","slug":"london-ali-amjad-jailed-for-three-years-over-covid-scam-targeting-global-firms","status":"publish","type":"post","link":"https:\/\/pothwar.com\/news\/2025\/08\/01\/london-ali-amjad-jailed-for-three-years-over-covid-scam-targeting-global-firms\/","title":{"rendered":"London: Ali Amjad Jailed for Three Years Over Covid Scam Targeting Global Firms"},"content":{"rendered":"

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London (Pothwar.com, Mohammad Naseer Raja \u2013 02 August, 2025): Ali Amjad, who used a Covid scam to defraud companies,s has been jailed for three years.<\/h4>\n

Ali Amjad, of Taverners Road in Peterborough, was part of a scheme used to trick organisations into changing their payment methods for direct debits and transfers.<\/h4>\n

One victim, an agricultural organisation in Cambridgeshire, lost more than \u00a3205,000 as lockdown got underway in 2020 and people worked from home.<\/h4>\n

The 42-year-old admitted to entering into arrangements to facilitate the acquisition of criminal property and possession of criminal property. Six others from Cambs and Bedfordshire were also sentenced.<\/h4>\n

In a deception known as payment diversion fraud, some of the defendants allowed Amjad to launder money through their banks in exchange for cash.<\/h4>\n

He had bragged that police would never catch him as he only took cash, not electronic transfers, Cambridgeshire Police said.<\/h4>\n

When officers raided his home on 28 July 2020, they found more than \u00a380,000 in cash stuffed behind kitchen kickboards and \u00a33,600 in his wardrobe.<\/h4>\n

The force said money had been stolen from an oil company in Oman via fraudulent invoices and email accounts.<\/h4>\n

Several other companies in Qatar, Kuwait, South Africa and Singapore were also defrauded.<\/h4>\n","protected":false},"excerpt":{"rendered":"

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