William Eichler 29 October 2024

Council prosecutes mail company for accepting fake IDs

Council prosecutes mail company for accepting fake IDs image
Image: Tero Vesalainen / Shutterstock.com.

In what is believed to be the first prosecution of its kind, a mail forwarding company has been fined after an investigation by Islington Council revealed it was accepting fake identification.

The investigation found that Mailbox Group Ltd's identification process was ‘alarmingly insufficient’.

The company had failed to realise that one client was using a famous footballer’s identity and its poor process of checks also hampered a drug smuggling investigation.

Mailbox Group Ltd was fined £4,000 for each offence, resulting in a total penalty of £16,000. The company is appealing the convictions.

Cllr John Woolf, executive member for Community Safety, said: ‘Mailbox Group Ltd’s failure to implement even basic checks not only allowed criminals to evade justice but also undermined the safety of our community.

‘We hope this case sends a strong signal to other mail forwarding businesses that complacency is not an option, and we will take robust action.’

SIGN UP
For your free daily news bulletin
Highways jobs

Director of Law & Governance

South Kesteven District Council
c. £110k inc.
Effective decision-making in local government leads to better outcomes for communities. Lincolnshire
Recuriter: South Kesteven District Council

Regeneration Manager

West Northamptonshire Council
£65,098 - £71,353
The Major Projects and Regeneration Team, part of our Place, Economy and Environment directorate, is at the heart of delivering this vision. Working with government, private sector partners and our local communities, we are driving forward projects funded One Angel Square 4 Angel Street Northampton
Recuriter: West Northamptonshire Council

Director of Streetscene

Fareham Borough Council
£92,027 - £105,394 (Director Grade) Pay award pending
We continue to have big ambitions for our borough Fareham, Hampshire
Recuriter: Fareham Borough Council

Shared Lives Social Worker

Oxfordshire County Council
£37,035 - £43,693
About the Role Your role will be working with Shared Lives Carers and people who use the service to ensure that there is a good outcome for everyone. Assessing people for their suitability to become carers, presenting assessment reports to the Shared Live Abingdon with some agile working/working from home
Recuriter: Oxfordshire County Council

Lawyer Employment

Durham County Council
£45,718 to £49,764 p.a. (Grade 13) pay award pending
An opportunity for an Employment Lawyer has become available to work at Durham County Council as part of the Legal and Democratic Services Team. Durh Durham
Recuriter: Durham County Council
Linkedin Banner