Britain's Most Wanted Fraudsters - Crimestoppers Launches Picture Appeal

First Posted: 02/08/11 11:23 BST Updated: 02/10/11 11:12 BST   PA

Fraudsters

PRESS ASSOCIATION -- The faces of some of Britain's most wanted suspected fraudsters have been published in an effort to bring them to justice.

National charity Crimestoppers said the 10 suspected criminals were allegedly responsible for a total of at least £200 million of fraud.

The list includes a live-in carer suspected of a £35,000 fraud after she allegedly stole cheques from a vulnerable old woman and a man who allegedly posed as an entertainer raising money for a young cancer patient.

Peter Stead, 48, is suspected of conning Derbyshire pub landlords out of thousands of pounds in 2009 after offering to put on a comedy night to raise money for a fund set up to send a young cancer patient to the US for treatment.

Nicholas Slocombe, 28, failed to answer bail after being arrested in April on suspicion of more than 30 allegations of fraud by false representation across Shropshire and Herefordshire. Police said he is wanted in connection with reports from dozens of shops and businesses about alleged false claims of collecting for charity.

Jascent Nakawunde, 33, also known as Tania Bird, is wanted for questioning in connection with an alleged £35,000 fraud in the Cardiff area between 2007 and 2008. She was employed as a live-in carer for an old woman in her 80s and is accused of stealing cheques from her which were allegedly paid into false accounts in the London area.

Nasser Ahmed, 38, is wanted in connection with a £156 million VAT fraud in the Bristol area. He absconded during his trial and was sentenced to six years in his absence.

Crimestoppers said fraud cost the UK an estimated £38 billion last year.

Lord Ashcroft, founder and chairman of Crimestoppers, said: "This is not a victimless crime. Every single one of us is paying higher taxes, bank charges and insurance fees because of fraud. The amount of fraud against the public purse is around £27 billion a year. This is equivalent to 30% of the estimated national education budget for 2011/2012."

He added: "Serious fraudsters often operate as part of gangs and fraud is just one of their business streams. This can result in the funding of drugs and people trafficking, which causes real harm to many."

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PRESS ASSOCIATION -- The faces of some of Britain's most wanted suspected fraudsters have been published in an effort to bring them to justice. National charity Crimestoppers said the 10 suspected ...
PRESS ASSOCIATION -- The faces of some of Britain's most wanted suspected fraudsters have been published in an effort to bring them to justice. National charity Crimestoppers said the 10 suspected ...
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European1919
I am the Pigmâ’¶n
05:52 AM on 08/03/2011
One thing I immediately noticed when looking at the mugshots was that not one of them looks as though he managed to get more than 3 O-levels.
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HUFFPOST SUPER USER
Tim Haselden
An Enemy of Rupert Murdoch, since 1984.
12:16 PM on 08/02/2011
Looking at the photo montage. I'm pretty sure three are Bankers, and the remainder are MPs.
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Miserable Swine
01:33 PM on 08/02/2011
Indeed. What about Vodafone`s £6 billion tax bill?

Still, £156 million in VAT fraud! Makes `Riviera Ray` Woolley look like a pauper (and he only got six years in absentia too). Given the appalling state of HMRC I`m amazed the fraud was even detected.