sunil mahtani
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Why the punishment doesn't fit the high-tech crime
Comment While no one is protesting the innocence of 26-year-old Sunil Mahtani, who downloaded almost 9,000 credit card details while working for a company that processed transactions for the Heathrow Express, is a nine-year sentence - comparable to... [09 Sep 2003]
£2m card fraud IT man gets nine years
News Sunil Mahtani, 26, from Watford had pleaded guilty to copying the card details over a three and a half year period when he worked for a company that processed credit card transactions for BAA's airport rail service. [09 Sep 2003]
£2m credit card fraud masterminded by IT worker
News Sunil Mahtani, 26, from Watford pleaded guilty last week at Middlesex Guildhall crown court to two counts of conspiracy to defraud central clearing banks and other financial institutions between April 1998 and September 2001. [08 Sep 2003]
