Man poses as company director to target branches of HSBC Bank

    A persistent fraudster who fleeced five companies of more than £70,000 over a five-month period was caught in Bradford.

    Bradford Crown Court was told that Ian Milnthorpe used fake driving licences and claimed to be the company director of a number of firms to trick staff at HSBC branches in Yorkshire, the Midlands and Lancashire into transferring cash.

     

    Prosecutor Howard Shaw produced evidence which proved that between December 2014 and April 2015, Ian oversaw the transfer of £72,109 into various bank accounts. Ian made 16 attempts to get banks to transfer money, and was successful ten times.

    The 48-year-old was arrested on the 10th April 2015, after suspicious staff at HSBC in Shipley called police when he claimed to be Adrian Aslett, a director of Total Tension Solutions Ltd.

     

    Ian Milnthorpe admitted to 16 counts of fraud. Milnthorpe stated “I was scared of the individuals who made me get involved in these scams “

    Judge Burn said: “Your record paints a picture of someone who is quite a persistent fraudster. I am afraid nothing that I have heard today tends to make me change that view.”

    Milnthorpe was sentenced to 16 months, suspended for two years. He was also given a six-month curfew order, and a 15-day rehabilitation order.

    More from Local and National News

    Listener Club

    Get more with the Listener Club!

    • Remix Saturdays Remix Saturdays

      Every Saturday evening we turn to remixes of hit songs to get you in the Saturday night party mood! Every Saturday between 5pm - 8pm

    • The Golden Era The Golden Era

      The golden era of Bollywood celebrated in this weekly show full of classics taking you back in time. Every Sunday between 5pm - 7pm

    • Bhangra Nights Bhangra Nights

      Get over the Weekday blues - Every Tuesday night is party night with the best Bhangra and Urban Asian Beats. The Bhangra Show every Tuesday between 8pm-11pm

    • Alim OnAir Alim OnAir

      Have you a question about the religious, cultural or tradition aspect of Islam? Then join Hazrat Maulana Fazal Dad in the weekly show every Friday between 8-9pm.