Berkshire man jailed for ‘pure greed’ £750k director fraud

A man who faked documents and pretended to be the director of multiple companies has been jailed for more than nine years after showing ‘pure greed’

Permjit Singh, 58, also known by various aliases including Paul Singh or Paul Sagoo, carried out multiple frauds over a seven-year period from October 2017 to June 2024.

In total, over the course of the fraud Singh impersonated 14 directors of 28 different businesses, to fraudulently obtain luxury cars, mobile phones and even a rental contract for a property in Ascot. He used the money to live a lavish lifestyle and had no concern for his victims.

Your free features:

  • Breaking news and expert analysis
  • Customisable daily newsletters
  • Six free CPD learning modules each year
  • Personalised CPD tracker
  • Top 75 Firms league tables
  • Regulatory changes
  • Hardman’s Tax Data

Sign up to Business & Accountancy Daily

Related Articles
Subscribe