• Jay Moore, 21, acted as the middleman selling stolen credit card details through his website Freshshop
  • He also hacked into payment systems to obtain credit card details
  • Police found card numbers for more than 340,000 on his computer
  • He had 250,000 in cash and bank accounts when he was arrested

By Daily Mail Reporter

|


Fraud mastermind: Jay Moore, 21, sold on credit card details, allowing criminals to defraud unsuspecting internet users in frauds which cost 27million

Fraud mastermind: Jay Moore, 21, sold on credit card details, allowing criminals to defraud unsuspecting internet users in frauds which cost 27million

A 21-year-old computer hacker has been jailed for three years for masterminding  a scam which enabled 27million of fraud to be committed.

Jay Moore set up fake shopping website Freshshop to ‘farm’ credit card data from unsuspecting users, which he then sold to international criminal gangs.

He also hacked into payment systems to obtain databases of card information which he sold in bulk through his website.

Detectives later found the card details of more than 340,000 individuals on his home computer and 81,000 of cash in a safe in his bedroom.

Moore spent his money on a top-of-the-range BMW with a personalised number plate valued at over 10,000, and gave 40,000 to his father to help buy a large farmhouse.

Banks reported fraudulent losses linked to cards in excess of 26.9million.

Moore, who has no formal qualifications, pleaded guilty to 12 charges of fraud, money laundering and computer misuse at Bristol Crown Court.

His accomplice Damian Horne, 22, who used his personal bank account to collect criminal funds received through the website, was jailed for 21 months.

The court heard how Moore, of Cromhall, Gloucestershire, met Horne, of Manchester, in an online chatroom for hackers. Together they began selling stolen iTunes vouchers on eBay.

But their criminal enterprises soon escalated into credit card data and they began laundering the proceeds through a network of bank  accounts, online financial institutions and overseas money exchangers.


Fraud HQ: Jay Moore, 21, set up his fake shopping website from this home in Cromhall, Gloucestershire. When police raided the property they discovered 81,000 stashed in a bedroom safe

Fraud HQ: Jay Moore, 21, set up his fake shopping website from this home in Cromhall, Gloucestershire. When police raided the property they discovered 81,000 stashed in a bedroom safe

Freshshop appeared like any other retail site and Moore allowed other hackers to sell their stolen data through him for a commission. Moore paid two of his friends, Lewis Danter, 20, and John Allen, 22, to collect cash from outlets which had been wired over from international criminals as payment for the illicit card data.

Meanwhile, Horne would post bundles of cash to Moore. When Moore was arrested at his  parents’ home he had almost 81,000 of cash in a bedroom safe and more than 170,000 in his bank account.

He lied to friends and family, telling them he operated a web design business.

Danter and Allen, both of Bristol, pleaded guilty to money laundering and were each sentenced to 120 hours of community service.

A spokesman for the Serious Organised Crime Agency said: ‘The sale of this compromised data earned Moore substantial profits.

‘In addition to the fraud attributed to specific cards, the information brokered by Moore would also have been sufficient to enable fake bank accounts to be set up.

‘These could in turn be used to commit further fraud, such as cheque or identity fraud.’

Here's what other readers have said. Why not add your thoughts, or debate this issue live on our message boards.

The comments below have been moderated in advance.

Three years in prison just doesn't cut it. If his fraud had been against one or two people, three years would have been fine, but countless thousands should have warranted at the minimum ten years - the police and judiciary in Britain are still on the side of the criminal!

why r really clever people so stupid? - tall dark and thats bout it, A Small 1, 14/6/2012 18:42------------------- Because they see themselves as the smartest guy in the room they believe that everyone else is far too stupid to cotton on to them.

30 years hard labour without parole is what this person deserves. - Ima Stirra, Windemup, 14/06/2012 16:46 Justify this ridiculous comment.

Not a hacker. A con-man.

Good, I hope the ltitle toe rag ends up rotting in jail. Serves hin right when he thinks all he has to do is sit on his bony rear end stealing from people who actually work for a living. He has ruined his life and his family now have a criminal for a son,. His mother must be so proud.

Ban him from EVER going online again. If he does so, JAIL this thieving scum for life.

y r clever people so stupid?

why r really clever people so stupid?

I bet the boy is going to laugh all the way through his 1.5yr jail stint, (inevitable he'll be out early). He's probably got thousands upon thousands stashed away that the cops no nothing about. The UK penalty system is a complete joke, you'd probably get longer for stealing a can of baked beans!

Greed gets to you

The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline.