A man charged with conspiracy to commit fraud by false representation and jailed for seven years, has been described as "key" to a criminal enterprise resulting in losses of over £1million to a number of banks.
Following an investigation by Royal Mail and West Midlands Police, Paul Akuda was observed carrying out the theft of chequebooks from Royal Mail's central sorting depot in Birmingham and was subsequently arrested and charged for his part in the crime.
Kerry Moreton, Senior Crown Prosecutor from West Midlands Crown Prosecution Service, said Mr Akuda from Handsworth, abused his position of trust within the Royal Mail:
Mr Akuda began a campaign of dishonesty against his employers which resulted in innocent members of the public having their chequebooks stolen and money taken out of their bank accounts...
Over a seven month period, Akuda stole cheque books from the sorting depot where he worked and then sold these books on to third parties who would then use them in fraudulent transactions...
Although his illegal activities resulted in losses of over a £1million to a number banks, there was no evidence to suggest that Akuda was more deeply involved in the frauds than acting as the original thief and supplier of the chequebooks, but his actions were key to the whole enterprise and without which the rest of the fraud could not have taken place.
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