Fraudster’s Six-Year Car Selling Scam
Wednesday, 11th March 2020 at 6:04pmThe Telegraph & Argus website reports that a vehicle fleet advisor ran a six-year car selling scam that netted him £216,652.
Betweeen June 2012 and March 2018, Keith Waud-Richard accumulated a static caravan holiday home in Bridlington, a Mercedes SLK sports car, watches, Gucci chains, Ralph Lauren bags, sunglasses and a Nikon camera.
Waud-Richard sold 26 cars through his unknowing nephew, who kept any profit and passed the book value back to his uncle but the money was never deposited into his employer’s accounts.
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