Ruislip & Eastcote & Northwood Gazette

Guilty fraudster hunted by police

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A manhunt has been launched to locate a 56-year-old man who was found with a credit card cloning machine and fake documents.

Mohammed Kareem was sentenced to a year in prison but failed to show up to Isleworth Crown Court and is now being searched for by police.

Officers had originally been investigat­ing Mohammed Kareem and his partner in crime Shreeharen Dharmaling­am, 48, in connection with drugs offences

Met Police in Hillingdon worked on gathering informatio­n on the men, both of Marlow gardens in Hayes, eventually securing a Section 23 misuse of drugs search warrant for a property in Marlow Gardens.

The home was raided on April 11 last year but officers found no drugs.

However, Kareem, Dharmaling­am and two other men were found in a rear outbuildin­g with a machine which cloned credit cards.

Kareem is wanted by police after failing to turn up to his sentencing hearing

Police also found a number of embossed blank cards and various fake documents used in the pair’s scam.

While the four men were arrested for possession of articles for use in fraud, two men from inside the house were arrested “for immigratio­n matters”.

Acting police sergeant Kaz Husinzade worked to piece together account details, bank transactio­ns and check the passports and residence permits seized.

The 129 documents examined showed the group were using fraudulent accounts and transfers and had faked Home Office documents.

Shreeharen Dharmaling­am was charged with two counts of possession of articles for use in fraud and Mohammed Kareem with three.

Both men pleaded not guilty but were convicted of the offences by a jury on July 26 at Isleworth Crown Court.

On Tuesday August 6, the judge sentenced both fraudsters to twelve months imprisonme­nt, but Kareem did not show up and was sentenced in his absence.

APS Huzindade said: “Kareem and Dharmaling­ham have fraudulent­ly stolen hard working people’s money by creating false documents, opening accounts and stealing bank details of several vulnerable victims.

“We found that, in some cases, people failed to report a bank card lost or stolen, making it easier for the pair to commit these offences.

“Mohammed Kareem failed to appear at court for sentencing but we are actively seeking him and ask anyone who has seen him or know of his whereabout­s to contact 101 quoting reference 01XH/01205/18 or alternativ­ely you can contact Crimestopp­ers anonymousl­y on 0800 555 111 or online at crimestopp­ers-uk.org. “

 ??  ?? Mohammed Kareem failed to appear at Isleworth Crown Court when he was jailed for fraud
Mohammed Kareem failed to appear at Isleworth Crown Court when he was jailed for fraud

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