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Con man’s 500 bank accounts

October 14th, 2005 · Post your comment (No Comments)

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A Croydon man orchestrated a million pound fraud using forged passports, 130 false identities and hundreds of illegal credit cards and bank accounts.

Kanagaratnam Ganan, 33, from Lodge Road, defrauded many of the UK’s biggest clearing banks in an incredible five-year streak of plundering which netted £1.1million.

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Tags: General · Immigration

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