Convicted fraudster drank and dined in five-star Dublin hotels with stolen credit cards
Fraudster convicted in Ireland for ‘winning and dining’ at expensive hotels using stolen credit cards has been handed over to UK to face allegation he was running an organized criminal group that sold internet users’ bank details on the dark web.
British national Carlos Mason (32) is accused, in a European arrest warrant issued by the United Kingdom, of being the head of an organized criminal group which created a website offering goods to the sale. Users who attempted to purchase these products received nothing, the warrant says, but the criminal gang took their bank details and used them to make fraudulent purchases or resold them in a dark web market known as the name of Dream Market.
If surrendered to UK Mason, with an address in Peabody Square, Islington, London, will face charges of conspiracy to commit fraud by misrepresentation between March 2017 and June 2019 and possession of criminal property.
High Court Judge Paul Burns today authorized his surrender to UK authorities.
Mason was jailed for a year by the Dublin Circuit Criminal Court in May 2020 after pleading guilty to two counts of dishonestly instigating two luxury Dublin hotels to accept fraudulent credit card payments between December 29, 2019 and January 19, 2020.
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At a sentencing hearing last year, Garda Mark O’Neill told prosecution Karl Finnegan BL that Mason checked in at the Shelbourne Hotel in Dublin on December 29, 2019 using ‘a stolen American Express credit card registered in a woman’s name in the UK.
He left the five-star hotel without paying on January 3 after staff asked for his credit card details. He had accumulated a bill of € 3,735, the court said.
Mason then went to the Westbury Hotel, where he stayed until January 19, racking up a bill of € 4,700. In total, he spent € 8,435 in both hotels.
“He had fun in the hotels, eating and drinking,” said Mr. Finnegan. When the credit card was reported stolen, staff at the Westbury Hotel immediately contacted Mason, but he left the hotel without paying his bill.