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Follow DailyMirror. News all Most Read Most Recent. Pubs Mark Robertson tipped the liquid down the car park's drain to show it is responsible for leaks in his pub as his plans to refurbish before lockdown ends are foiled. Homelessness Soup kitchen volunteer Graeme Weir compared Glasgow to an Eastern European country 'decimated by years of communist rule' after sharing a picture of more than homeless people waiting for food in the snow.

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Top Stories. Coronavirus rates fall more slowly in Red Wall areas than in traditional Tory seats in South where they're dropping fast - see where your area ranks Coronavirus EXCLUSIVE: Labour's data analysis for pace of decline in constituencies in its former strongholds makes for stark reading. Altman has passed away aged He has a very plausible manner, an outgoing personality which puts people at their ease and a trick which has earned him huge sums. Not content with fleeing from the British courts, Pencil Man chose to taunt his pursuers by writing to the judge before last week's hearing to say that he would not be attending.

He has also phoned the ABB to say he intends to give himself up — "but not yet". The fraudster, who at 6ft 3in and with a shaven head is an imposing figure, started his crime spree by preying on shops run by the main high-street chains such as Coral and William Hill.

When they changed their till systems to make Bailey's modus operandi impossible, he switched his attention to smaller, independent betting offices. Using a self-effacing manner and a charming patter, the fraudster placed large losing bets to cover his tracks. He once offered to buy a bookmaker fish and chips as he drove him to the bank to collect his winnings.

Pencil Man's methods are straightforward. He fills in a betting slip with an innocuous bet, which is accepted and time stamped. He then steals the carbon copy back from across the counter. Once he knows the winners of races, he adds a further, more complicated bet to both copies and slips the carbon copy back across the counter after distracting staff. He returns later to collect his winnings.

His victims say that while his fraud is simple, it is accomplished with speed by a cunning and ruthless criminal. He chats, jokes and distracts his way to theft in a few moments — it took him 30 seconds to put his fraud in place at my shop. Then he can turn nasty as he demands his money. The sooner he is behind bars the better.

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If it is within their power police should be doing everything they can to bring him to justice, they should be banging down doors. But a lot of people have been ripped off and it has ruined their lives, he should be a bit higher up the priority list. Raja was banned from acting as a director of a company in because of his illegal sale of carbon credits. No trace could be found of the companies it claims to have helped.

B ritain does have an extradition treaty with the United Arab Emirates, but there have been a number of high profile fraud cases in which they have refused to send the offender back to Britain. Mr Raja has denied that he is on the run, claiming that he was prevented from returning for his trial by an order imposed by courts in Dubai. It is understood that investigating officers had no concerns about him absconding and therefore there were no bail conditions restricting his travel.

A spokesperson for Safe Or Scam, an organisation which investigates investment frauds, told the Telegraph: "For every Sami Raja who is caught there are a hundred who are not. The number of scam investments and dishonest sales agents increase every year. Only the really big ones come to light.

If they report it to the Police it is hardly ever followed up and if they think about going to a solicitor they are put off by the expense. People like Raja destroy peoples lives. Dennis Smith had always opted for safe investments like fixed rate bonds which though reliable did not offer a great return on his money. So when Sami Raja contacted him from saying he could offer him interest rates of around eight per cent, the year-old could not help but be tempted.

Dennis Smith invested more than a quarter of a million pounds with various schemes with a cold callers. D espite the glossy brochures and promises of high return, Mr Smith never once saw his interest payments or a penny of his money back and the company promising to build the wind farm has since gone bust. After he had agreed to invest with Raja he was passed on to another broker, who he believes was using a fake name, and in the end he handed over a quarter of a million pounds.

Did they even take his passport away? I am now wary of trusting people. Follow DailyMirror. News all Most Read Most Recent. Pubs Mark Robertson tipped the liquid down the car park's drain to show it is responsible for leaks in his pub as his plans to refurbish before lockdown ends are foiled. Homelessness Soup kitchen volunteer Graeme Weir compared Glasgow to an Eastern European country 'decimated by years of communist rule' after sharing a picture of more than homeless people waiting for food in the snow.

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After almost three years of heartache and accusations, Fadola has now been sentenced in his native country to five years in prison and ordered to repay his victims in full. One victim, year-old grandmother Katherine Clark from Southsea, Hampshire, travelled to Ghana to give evidence against Fadola. She had lost her husband 30 years previously and was charmed by the conman, who this time claimed to be a British builder named Bruce living in London.

Speaking to Sky News in , she said: "He made feel great, he made me feel wanted and that he was genuine. It was a nice feeling. Fadola soon told Ms Clark he was moving to Ghana and encouraged her to send money to him to invest in a mining company. She even travelled to the West African country at one point to meet 'Bruce' and encountered Fadola - who was pretending to be Bruce's driver. He took her to Fadola's luxury marble-clad mansion, showed her a case of gold to prove the investment was genuine and then said Bruce was in prison and needed her money for bail.

Fadola - posing as Moon - said he couldn't access his own cash because he was serving in Iraq. Speaking to the Daily Mail after he was unmasked, she said: "Of course I was wary but everything he told me seemed to check out. Fadola was snared when he tried to obtain a British visa which disclosed his true identity to the National Crime Agency , who were investigating a case where a disabled woman had been persuaded to sell her house and send funds to Ghana.

He is believed to have targeted women across Britain, France, Sweden, Italy and the US and was found guilty of more than 20 offences stemming from his trial. By Glen Keogh. Our free email newsletter sends you the biggest headlines from news, sport and showbiz Sign up When you subscribe we will use the information you provide to send you these newsletters. Our Privacy Notice explains more about how we use your data, and your rights. You can unsubscribe at any time. Thank you for subscribing We have more newsletters Show me See our privacy notice.

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