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Culture > British > "London Tigers"...
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"London Tigers" involved in credit card scam says Toronto Police

by LankaLover <lanka_lover@[EMAIL PROTECTED] > Feb 2, 2008 at 02:45 AM

"London Tigers" involved in credit card scam says Toronto Police

By Walter Jayawardhana

Toronto Police said two Londoners connected with LTTE terrorists and 
arrested there, may have stolen information of thousands of credit cards 
of UK customers.

Arrested with two other Toronto accomplices the two Londoners 
Kirubakaran Selvanayagam Pillai (38) and Sethukavalar Saravanabhavan 
(35) of London are in police custody with two Toronto accomplices and 
face more than 300 charges, the Toronto police said.

A banned terrorist group in Canada and the United Kingdom, Toronto 
police said, the Tamil Tigers are suspected of being involved in this 
scam to collect money for violence in the Indian Ocean island of Sri
Lanka.

Police said the men are suspected of stolen thousands of credit card 
information of United Kingdom customers and stored in the memory sticks 
and computers taken into custody from them.

The Toronto Police said 373 charges have been collectively laid against 
the two Londoners and their two Toronto accomplices. Police identified 
the accomplices as Pratheepan Thambu, 22, Lojanand Srinandan, 27, both 
of the Toronto area.

Police said the four suspected Tamil Tigers were arrested after a 
routine traffic check in Toronto, just after the two Londoners had 
landed there on Thursday January 31. After the Police found 41 plastic 
gift cards in the car search warrants were executed at a hotel in 
Markham, a Toronto suburb and a Tamil house.

According to Police investigations, later they found, Liberation Tigers 
of Tamil Eelam (LTTE or Tamil Tiger) paraphernalia, 80 more gift cards 
with UK customer credit card details, laptops, memory sticks, and other 
computer hardware and a pinhole camera device, suspected of being used 
in credit card frauds. Police said they also found Canadian Dollars 
25,000 in bank notes and receipts of money transfers in the United
Kingdom.


-- 
For genuine Situation Re****t visit:
http://www.nationalsecurity.lk
http://www.defence.lk/
http://www.army.lk/index1.php
http://www.nmatnet.com/

http://www.sinhalaya.info/index-EN.php

Worth to look following to see how brutal Tamil Tiger Terrorists are

Child Soldiers of LTTE Tamil Tiger Terrorists in Sri Lanka
http://www.spur.asn.au/childwar.htm

Ethnic Cleansing in Sri Lanka
http://www.spur.asn.au/ethnic_cleansing_in_sri_lanka.htm

LTTE TAMIL TIGER ATROCITIES
http://www.spur.asn.au/ltteatrp.htm
 




 1 Posts in Topic:
"London Tigers" involved in credit card scam says Toronto Police
LankaLover <lanka_love  2008-02-02 02:45:34 

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tan12V112 Fri Dec 5 6:23:19 CST 2008.