Just seven years for £6m scam?
BBC NEWS | UK | How holiday scam snared thousands
A gang which cheated thousands of holiday makers out of a total of more than £6 million have been given sentences of between three and seven years, but £5.6 million of the money is unrecovered, and will be paid back by credit card and insurance companies and an industry body. So, is this a fair sentence, or are we encouraging criminals?
A few months ago someone broke into my car. He caused about £500 worth of damage, didn’t get my SatNav which wasn’t in the car anyway, but did find my iPod which I had left somewhere because I’d forgotten about it. In exchange, he left behind one drop of blood which, thanks to CSI Bordesley Green (soon to be a major US series endlessly repeated on Channel 5), resulted in a conviction and two months in jail. He probably got fifty quid for my iPod, or maybe as little as twenty. Twenty pounds for two months in jail — you’d think that would deter him. As it happens, in the week that he would have got out, my car was broken into in exactly the same way again, and with the things rummaged through identically. This time the thief didn’t get anything, only broke a window (the previous time he destroyed the locking glove compartment), and left no blood behind. Same bloke? Very probably. If it was the same bloke, then he clearly decided that risking two months in jail was worth it for an iPod.
2 months for £20, versus three years for a million pounds (I understand there were six in the gang). To make crime pay at the same rate, the holiday-scam gang should have been given 4166 years each. Or the kid who broke into my car should have been given 58 minutes.
Our system doesn’t add up. Of course, the gang now have criminal records, and will be tagged by the police if ever they try to scam again. But if the bloke who stole my iPod read the story, he’s probably thinking that three years for £1 million is time worth doing. After all, to earn that much, once you take income tax into account, he would have to be on more than half a million a year. Which, unless he also has talents in football and gets picked by a top side, is unlikely ever to come his way.
There are three things which deter criminals, and you need all three to make the system work. There has to be a high chance of them being caught, there has to be a relatively short time between the offence and the conviction, and the punishment has to significantly outweigh the apparent benefits of committing the crime. As a nation, we seem addicted to increasing the sentences for crimes we find particularly horrifying. This is emotionally satisfying, but doesn’t actually help: making the criminal certain he (or she) will be caught, and catching them quickly, before they offend again, is a much more effective strategy. However, with crimes where the criminal believes they are getting a substantial financial benefit, the penalty must be substantial enough that, even with calculations about the likelihood of being caught, the kind of calculating criminals who are expert in financial crime and fraud decide that it is simply not worth it. Until then, sentences like this one will simply encourage potential criminals to have a go.
How dismal.