Elliot Castro
Elliot Castro | |
|---|---|
| Born | 1983 or 1984 Scotland |
| Occupation | Fraud consultant |
| Criminal charge | Fraud |
| Criminal penalty | 2 years |
Elliot Castro (born 1983 or 1984) is a Scottish fraud prevention consultant and ex-fraudster from Glasgow who claims he swindled approximately $2.8 million through various financial crimes when he was a teenager.[1][2]
Career
Castro claims that his first brush with criminality was when he, as a teenager, found a credit card on a train platform and used it for his train fare but was caught when the police boarded the train.
Castro claims that this criminal behaviour was ramped up when at 16 years old he lied about his age on a job application for a mobile phone company, stating he was 18. He was soon hired and began stealing personal information from clients, using information held by the company to defraud clients by tricking their banks to send new bank cards to different addresses where he would receive them and use them for his own gains.[3][4]
At first, he would buy CDs, haircuts and clothes before realizing the potential of what he could do. His began spending lavishly as his crimes escalated. He purchased cars, a $12,000 Rolex, spent upwards of $15,000 at nightclubs and traveled the world. Castro claims to have travelled to every country in Europe with the money from his victims. He was briefly[when?] jailed in Canada and stole the credit card of the Canadian Immigration Office to book a flight back to Glasgow.[5]
After returning to England at the age of 22, he was jailed for two years. After prison, he stopped defrauding people and began working legitimately as fraud prevention consultant for several firms.[3]
See also
References
- ^ Wilson, Lorraine (20 October 2019). "Neil Forsyth: 10 things that changed my life". The National. Retrieved 29 July 2020.
- ^ "Elliot Castro". London Speaker Bureau. Retrieved 29 July 2020.
- ^ a b "How I Stole $2.8M as a Teenager". Vice. 28 July 2020. Retrieved 29 July 2020.
- ^ Lars (29 July 2020). "VICE: Boefje Elliot Castro gaf $2,8 miljoen uit van andermans creditcards". DailyBase.NL (in Dutch). Retrieved 29 July 2020.
- ^ Neil Forsyth; Elliot Castro (28 June 2012). Other People's Money: The Rise and Fall of Britain's Boldest Credit Card Fraudster. Pan Macmillan. ISBN 978-0-330-53982-1.