Victim of serial fraudster Mark Acklom demands £750k back from bank he used
A woman left penniless by notorious conman Mark Acklom is demanding her stolen money back from the High Street bank he used to fleece her.
During the police investigation, detectives arrested a Barclays bank employee and a former staff member on suspicion of a conspiracy. They had worked in the same department at Barclays.
The two – a man and a woman – were questioned and released on bail for many weeks, though they were later freed without charge.
Carolyn Woods was duped in a romance scam by serial fraudster Acklom, who wooed her and promised to marry her, telling her he was a wealthy Swiss banker called Mark Conway and a secret MI6 agent.
He was jailed four years ago and is now free, but she’s not got back any of the £750,000 she lost.
Carolyn Woods was cheated out of all her savings
Ms Woods said: “I put my faith in the criminal justice system, but it has failed me. It just works in favour of the criminal and really doesn’t give much consideration to the victim at all.
“Acklom’s out now, no doubt living well and up to his old tricks and I’m struggling to survive. I should have explored what happened at the bank at the time, but the police advised me not to. They said it was all in their system.”
Read more:
Conman: The life and crimes of Mark Acklom
Acklom isolated Ms Woods from family and friends, then advised her to set up a new bank account with Barclays.
Citing a cash flow problem, he encouraged her to transfer money she thought were loans for building work on a plush home he had bought them.
Within a couple of months in 2012, under Acklom’s coercive control, she transferred all the money in big, sometimes daily, payments of up to £30,000 into the personal account of one of Acklom’s associates.
‘A haemorrhage of money’
Ms Woods believes the bank owed her a duty of care and should have questioned her actions and investigated the payments.
She said: “Looking back now over my bank statements, there was a total haemorrhage of money out of my account, hundreds of thousands of pounds in a matter of a few weeks, all going into one particular account.
“You would think some red flag should have been raised somewhere, I would have expected the bank to contact me.
“If they had shown some interest in me as a client, then perhaps this might not have happened. I mean, I do take responsibility myself, for part of it.”
“But I think one of the very good things that’s happened since I highlighted this sort of coercive control and wrote about it is that people are much, much more aware,” she continued.
“I was very much regarded as just a silly woman at the time. I think things have moved on a lot since then and there’s a lot more understanding about that.”
Acklom duped Ms Woods into thinking he was a wealthy Swiss banker and a secret agent
Soon after she had stopped making transfers, Ms Woods discovered some payments had been made without her authorisation.
When she queried them, she said the bank told her it couldn’t explain the missing funds but the money was paid back into her account.
Barclays then closed her account and wouldn’t say why.
Broke, homeless and suicidal
It was a year before Ms Woods realised she had been lied to and defrauded by Acklom, leaving her broke, homeless and suicidal.
She discovered Acklom’s long history of fraud and was told that far from being a rich bachelor flying in to see her from Switzerland, he had been living nearby with his wife and two young daughters.
By that time Acklom had fled abroad.
After a slow and shoddy start to an investigation, for which they later apologised, Avon and Somerset police arrested the former Barclays employee into whose account Acklom had insisted the money be paid.
He told police that he, too, had been under Acklom’s coercive control, had acted under threat and later became a potential prosecution witness.
Please use Chrome browser for a more accessible video player
Prolific British conman: The life and crimes of Mark Acklom
The man told me recently: “This is a part of my life I never want to revisit, never want to talk about, never ever want to go back to. Because it was a living hell and a living nightmare for me.
“I’ve worked so hard to rebuild my mental state. I was in such a manipulative position where I could not move, could not see, could not eat, could not drink, could not do a damn thing, unless I was authorised.”
Detectives also arrested a woman who was still working for the bank and whose account had held some of the money at some stage.
When Sky News called at her home this week to try to ask her about her alleged involvement, a young man threatened to call the police. The woman appears to have since deleted her LinkedIn business profile.
During the police investigation, both suspects were questioned and bailed but later released without charge.
In a letter to Barclays Ms Woods, 62, wrote: “I realise that banking safeguards have improved since 2012/13, but some recent events have led me to believe that I wasted my time going after Mark Acklom and his accomplices through the so-called criminal justice system, and that Barclays Bank should have been held equally accountable for my losses – something I thought would follow on naturally once the case came to trial.
“There is absolutely no doubt that this crime was enabled with the help of a bank ‘insider’.”
Please use Chrome browser for a more accessible video player
A story of love and deception by a conman
‘There’s a strong moral argument for Barclays to pay up’
Lawyer Arun Chauhan, who sits on the Fraud Advisory Panel, a charitable body which advises the public on dealing with fraud, said Barclays had no legal obligation to refund Ms Woods anything, but there was a strong moral argument to do so.
He said: “I think Barclays need to look at it and say, ‘well if we, for example, find that our employees were involved to quite a degree and they used their internal information knowledge about how we operate to facilitate and assist the fraud,’ I think they need to stand back and ask themselves ‘should we bear any responsibility morally for this?’
“And that might well lead to them saying they should offer a goodwill payment, but they won’t make any admission of liability.
“If the events of the story took place today, I think the landscape would be very different.
“The banks are very conscious about coercive control, romance fraud, situations where people are being manipulated into making transactions, not just being tricked with false account details, but being manipulated.
“There are guidance standards about customer vulnerability, looking out for vulnerable customers.
“I think there would have been a much greater prospect of a recovery (of the stolen money) if those events happened today. And that’s really unfortunate.”
Barclays has told Ms Woods it was investigating her claim.
A spokesman told Sky News: “For confidentiality reasons we cannot comment on individual customer affairs.”
Ms Woods was cheated out of all her savings by Acklom
Mark Acklom, now aged 50, was jailed for five years and eight months in 2019 after pleading guilty to five of the 20 fraud charges he faced, effectively admitting he stole around £300,000 from Ms Woods.
The judge who sentenced him told Ms Woods it was “pretty unlikely” she would get any money back from Acklom.
He was freed after serving little more than two years and should have spent many more months living under licence in the UK with restrictions on his freedom and regular contact with probation officers.
But almost immediately the fraudster was extradited to Spain to complete a prison sentence he had fled from there.
The extradition judge said his UK licence period could be served concurrently with his Spanish sentence.
In agreeing to be extradited, Acklom also avoided the rare imposition of a five-year serious crime prevention order, which would have placed severe restrictions on his freedom.
The extradition judge told him there was no expectation of him returning to Britain.
Acklom was freed in Spain in May, earlier than expected. His whereabouts are unknown.
A former British soldier who escaped from Wandsworth Prison has been found guilty of spying for Iran.
Daniel Khalife, 23, who was a lance corporal in the Royal Signals, used a sling made from trousers worn by inmates working in the kitchen to cling to the underside of a food delivery lorry on 6 September last year.
He was being held in the Category B prison accused of handing secret information, including a list of soldiers – some of whom were serving in the SAS – to Iranian spies.
MI5, the Ministry of Defence and counter-terrorism police launched a nationwide manhunt, fearing Khalife would try to flee to Tehran or get to the Iranian embassy in London.
Woolwich Crown Court heard that while on the run he bought a mobile phone to call his handlers, who used the code name “David Smith”, and sent the message: “I wait.”
Khalife was arrested on 9 September. Pic: Met Police
But Khalife was arrested on the morning of 9 September when he was spotted riding a stolen mountain bike along the canal towpath in Northolt, west London – about 14 miles away from Wandsworth Prison.
He initially pleaded not guilty to an escape charge but changed his plea after describing the break-out to jurors, saying it showed “what a foolish idea it was to have someone of my skillset in prison”.
Khalife, who first contacted an Iranian spy soon after he joined the Army aged 16, claimed he wanted to be a “double agent” and “thought he could be James Bond” but had only passed on fake or useless information.
Please use Chrome browser for a more accessible video player
From October: Jurors shown CCTV of Khalife after escape
Giving evidence, he described himself as an English “patriot”, adding: “I’m certainly not a terrorist or a traitor.”
But he was found guilty of a charge of gathering, publishing or communicating information that might be useful to an enemy between 1 May 2019 and 6 January 2022, under the Official Secrets Act.
Khalife, from Kingston, in southwest London, was also found guilty of eliciting personal information about armed forces personnel that was likely to be useful to a person committing or preparing an act of terrorism on 2 August 2021.
The charge related to a photo of a handwritten list of 15 soldiers, including some from special forces serving in the Special Air Service (SAS) and Special Boat Service (SBS).
Khalife was found not guilty of perpetrating a bomb hoax at his barracks in January 2023.
Daniel Khalife joined the Army aged 16
‘The ultimate Walter Mitty’
Dominic Murphy, the head of the Metropolitan Police’s counter-terrorism command, said while Khalife’s approach was “amateurish” with elements of “fantasy”, the reality was he provided “highly sensitive” information to the Iranian state.
“He’s the ultimate Walter Mitty character,” he said. “The problem is he’s a Walter Mitty character that was having an extremely significant impact on the real world.”
A Walter Mitty character is someone who is ordinary but has an extraordinary imagination and daydreams about personal triumphs to escape their dull life.
Mr Murphy said the “game” played by Khalife to “fuel his ego” posed “a significant risk to national security” and he had “enjoyed the thrill of the deception throughout”.
Police have disrupted 20 direct plots from the Iranian government, including assignations or immediate threats to life, and the state’s agents “pose a very real threat to national security and to individuals here in the UK”, Mr Murphy said.
Khalife told the jury he contacted an Iranian agent through Facebook because he wanted to endear himself to the UK security services after he was told he couldn’t pass developed vetting to fulfil his dream of working in intelligence because his mother was born in Iran.
A selfie of Daniel Khalife in Mill Hill Park. Pic: Met Police
Khalife collected cash in a dog poo bag. Pic: Met Police
Dead drops
Khalife left material in public locations in exchange for cash in an old-fashioned spy tactic known as the “dead drop” or “dead letter box”.
He first collected £1,500 in a dog poo bag in Mill Hill Park in Barnet, north London, in August 2019 and made a second £1,000 cash pick-up from Kensal Green Cemetery, in North Kensington, in October 2021.
He twice travelled from his barracks, in Staffordshire, to the Iranian embassy in South Kensington, in London, and even flew to Istanbul, where he stayed in the Hilton hotel between 4 and 10 August 2020, and “delivered a package” for Iranian agents, the court heard.
Please use Chrome browser for a more accessible video player
Sky’s Shamaan Freeman-Powell reports from Woolwich Crown Court
The contact continued while he was deployed to Fort Hood, Texas, where he received training in Falcon, a military communications system.
Khalife repeatedly contacted the British security services himself saying he wanted to be a “double agent”, but MI5 reported him to police, who arrested him.
While on bail, he went AWOL from his base, leaving a device made from three laughing gas canisters bound with sniper tape on his desk.
Khalife left a fake device. Pic: Met Police
He stayed in a stolen Ford Transit van, later found containing a camp bed, around £20,000, and notes saying he wanted to defect to Iran.
Prosecutors said he planned to leave the country, having previously travelled to Turkey as a test for onward travel to Iran, and he was in contact with his Iranian handlers, making attempts to get to the embassy.
But he was arrested again three weeks later after a colleague spotted him in the leisure centre. He was then held on remand in Wandsworth Prison, where he managed to get a job in the kitchen.
Escape planned for ‘quite some time’
Khalife told the jury he planned the escape because he wanted to be moved to the high-security unit in Belmarsh to avoid sex predators and terrorists who wanted to do him harm.
Khalife escaped under a Bidfood lorry. Pic: PA
Khalife used a makeshift sling. Pic: Met Police
Police believe he had been planning the “pretty audacious” break-out for “quite some time” and he wrote in his prison diary of a “failed” escape attempt on 21 August last year.
Khalife told the jury he attached the makeshift rope to the Bidfood lorry on 1 September to test prison security as it made its daily deliveries.
“When I had made the decision to actually leave the prison I was going to do it properly,” he said, describing how he concealed himself, resting his back on the sling as the vehicle was searched.
The driver Balazs Werner said two guards told him someone was missing as they checked the truck with a torch and mirror and he was surprised he was allowed to drive off and that the prison wasn’t in lockdown.
Khalife said he waited for the lorry to stop, dropped to the ground and lay in the prone position until it moved off.
He used the phone at the Rose of York pub in Richmond before a contact withdrew £400 from a nearby cashpoint, which he used to buy a sleeping bag, a mobile phone and a change of clothes.
CCTV footage captured his movements as he bought clothes from Marks & Spencer, stole a hat from Mountain Warehouse, drank coffee at McDonald’s and even read about his escape in the newspaper.
Please use Chrome browser for a more accessible video player
From October: Khalife caught on CCTV. Pic: Met Police
When he was arrested on the footpath of the Grand Union Canal in Northolt after four days on the run, Khalife told police: “My body aches. I f****d myself up under the lorry” and “I don’t know how immigrants do it”.
Police said he had no help from anyone inside prison, Iran or close family members in London but a 24-year-old man and a 25-year-old woman were arrested earlier this year on suspicion of assisting an offender and the investigation is ongoing.
The prisons watchdog called for Wandsworth to be put into emergency measures in the wake of Khalife’s escape, while a security audit identified “81 points of failure” and resulted in “long overdue” upgrades to CVTV cameras which hadn’t worked for more than a year.
The Ministry of Justice (MoJ) later announced it would be redirecting £100m from across the prison service to spend over five years on bringing in “urgent improvements”.
Read more from Sky News:
‘I should’ve done better,’ says Lucy Letby’s ex-boss
David Cameron supports assisted dying bill
Meanwhile, Bethan David, from the Crown Prosecution Service (CPS), said: “As a serving soldier of the British Army Daniel Khalife was employed and entrusted to uphold and protect the national security of this country. But, for purposes of his own, Daniel Khalife, used his employment to undermine national security.
“The sharing of the information could have exposed military personnel to serious harm, or a risk to life, and prejudiced the safety and security of the United Kingdom.
“It is against the law to collate and share secret and sensitive information for a purpose against the interests of the United Kingdom.
“Such hostile and illegal activities jeopardise the national security of the United Kingdom, and the CPS will always seek to prosecute anyone that carries out counter state threats.”
UK
MasterChef host Gregg Wallace steps down as historical allegations of misconduct are investigated
The Prince and Princess of Wales have paid tribute to a teenage photographer who they met during an investiture at Windsor Castle.
Liz Hatton, who died yesterday, was pictured hugging Kate after the princess invited her to take pictures of the Prince of Wales at the event in October.
The 17-year-old from Harrogate started a photography bucket list appeal in January after she was diagnosed with a rare and aggressive form of cancer.
She was given between six months and three years to live.
Kate and Will with Liz (centre), her mother Vicky Roboyna, stepfather Aaron and brother Mateo. Pic: Andrew Parsons/Kensington Palace
In a statement, William and Kate said: “We are so sorry to hear that Liz Hatton has sadly passed away. It was an honour to have met such a brave and humble young woman.
“Our thoughts and prayers are with Liz’s parents Vicky and Aaron and her brother Mateo at this unimaginably difficult time. W & C.”
Announcing her death on X, her mother Vicky Roboyna said: “Our incredible daughter Liz died in the early hours of this morning. She remained determined to the last.
“Even yesterday, she was still making plans. We are so very proud of the kindness, empathy and courage she has shown in the last year.
“She was not only a phenomenal photographer, she was the best human and the most wonderful daughter and big sister we could ever have asked for.
“No one could have fought harder for life than she did. There is a gaping Liz-shaped hole in our lives that I am not sure how we will ever fill.”
She asked people to share one of Liz’s photos in tribute using the hashtag #LizHatton and to support the family’s mission to fund research into desmoplastic small round cell tumours, which Liz was diagnosed with.
She has set up a JustGiving fundraising page with a goal of raising £100,000.
Read more from Sky News:
Abandoned Cold War military base rediscovered
New data reveals impact of war on civilians in Lebanon
In a personal message on social media after meeting Liz in October, William and Kate said: “A pleasure to meet with Liz at Windsor today.
“A talented young photographer whose creativity and strength has inspired us both. Thank you for sharing your photos and story with us. W&C.”
Ticking off items from her bucket list, Liz went on to photograph comedian Michael McIntyre, the red carpet at the MTV Europe Music Awards, the London Air Ambulances from a helipad and joined acclaimed photographer Rankin in leading a fashion shoot.
-
Sports2 years ago‘Storybook stuff’: Inside the night Bryce Harper sent the Phillies to the World Series
-
Sports8 months agoStory injured on diving stop, exits Red Sox game
-
Sports2 years agoMLB Rank 2023: Ranking baseball’s top 100 players
-
Sports1 year agoGame 1 of WS least-watched in recorded history
-
Sports3 years ago
Team Europe easily wins 4th straight Laver Cup
-
Environment2 years agoJapan and South Korea have a lot at stake in a free and open South China Sea
-
Environment2 years agoGame-changing Lectric XPedition launched as affordable electric cargo bike
-
Business2 years agoBank of England’s extraordinary response to government policy is almost unthinkable | Ed Conway