Czech (Gypsy) Fraudster Fled Britain After Stealing £1.2Million in Benefits Scam

Daily Mail
April 7, 2014

article-2487308-1930A1C100000578-412_306x462
Magdalena Ferkova brought Czechs and Slovaks to claim child tax credits in Britain, then continued collecting the cash after the foreigners returned to Eastern Europe.

A Czech fraudster who flew vulnerable foreign nationals to Britain so they could falsely claim £1.2million in benefits has been jailed after spending almost six months on the run.

Magdalena Ferkova, 33, was part of a five-strong family gang who made £33,000 a week from the scam – but she fled Britain in November during her trial.

A European Arrest Warrant was issued the next month and finally she was recaptured in her home country and returned to Britain.

Ferkova and her partner, Julius Ziga, 34, masterminded a racket in which countless false claims were made for tax credits and child benefit.

They and her sister Iveta, 32, their aunt Alena Lackova, 39, and Lackova’s husband Jan Lacko, 39, spent their criminal gains in casinos and on luxury cars – including a Mercedes and BMW 5 Series.

article-2487308-192EAF6500000578-897_306x423
Her sister Iveta Ferkova, was also part of the gang which managed around 50 fraudulent child tax credit claims, pocketing up to £33,000 a week, much of which was then gambled away.

Their trial at Nottingham Crown Court heard they successfully took £750,000 and would have made another £500,000 had they not been caught.

During the scam, the couple arranged for vulnerable foreign nationals from the Czech Republic and Slovakia to be brought to Nottingham, where they were told they would be given jobs.

The gang then took their passports, housed them in the city temporarily and ‘helped’ them to get a National Insurance number and open a bank account.

After forcing the individuals to make applications for tax credits and Child Benefit, the gang sent the claimants home.

Ferkova, who lived in Nottingham while in the UK, absconded during the trial last year and a warrant was issued for her arrest.

article-2488651-192EAE6900000578-823_634x435
Iveta Ferkova, Alena Lackova and Jan Lacko, laughing and joking around outside Nottingham Crown Court before they were sentenced. They were allowed bail during the trial and Magdalena Ferkova fled the country.

Read More