Abdul Ibraheem
Fraud *
Sentence
61 months imprisonment
Abdul Ibraheem targeted retired accountant Alan Potter, an elderly grandfather in his eighties from West Sussex, who had already lost £1.8 million in a boiler room scam. Ibraheem posed as 'Tony Hall' and convinced Potter he could recover lost funds for a fee, defrauding him of nearly £300,000. He gained control of Potter’s bank accounts, debit, and credit cards, used couriers to collect £200,000 in cash, and sent bogus cheques. Ibraheem spent the money on a luxury lifestyle, including an £11,000 holiday to Greece, first-class flights, designer goods, and an £800 bonsai tree. He also rented a £3 million house in Cuffley, Hertfordshire, using a fake passport and fraudulent bank statements, costing the landlord over £60,000. His company Affluent Lifestyle was wound up in 2018, and he was banned from being a director. He was arrested in December 2023 after a raid by SEROCU.
Pleaded guilty early to five counts of fraud, one count of having an identity document with improper intent, converting criminal property, having criminal property, and breaching a ban on being a company director. Had four previous convictions for eight offences, including two prior fraud jail terms.