Darren Watts was the only culprit caught after a fraud involving seven fuel stations
The owner of a haulier firm is furious after authorities were only able to bring one fraudster to justice following a fuel card scam.
Libco Logistics, based in Caerphilly county, lost more than £5,000 from the swindle which took place across seven filling stations over the course of two days.
Prosecutor Jemma Guy told Newport Magistrates’ Court: “Libco had 45 vans delivering housing goods around Wales. For each van a fuel card was registered to purchase diesel. On April 16, 2024, the company was emailed by Snap Fuel, the business it used for fuel cards.”
Snap raised concerns of potential fraudulent activity on the cards and Libco quickly realised several payments from recent days had not been for the purpose of refuelling its vans.
“The value of some of the transactions was much greater than would be expected,” said Ms Guy. “Refuelling should cost no more than £100 but some of these cost more than £300.”
Libco reported to police some £5,235 worth of payments at seven fuel stations in south Wales but only one of those incidents led to a criminal conviction. That incident had happened on April 14 at the A470 Texaco station in Abercynon when a 54-year-old man called Darren Watts – who did not work for Libco – had used one of the fuel cards to buy £300 worth of diesel.
CCTV showed Watts had been on the station forecourt wearing a hood and a scarf that covered his face. He pulled the pump hose behind his car boot which was up and blocking the camera’s view of what he was doing. It became clear he had pumped diesel into a container – and in the following days he advertised the fuel for sale online.
Watts was caught after his Ford Cougar’s registration number was picked up on the CCTV. But he was the only culprit brought to justice and Libco owner Steven Walters believes the blame for this lies with Gwent Police.
Mr Walters told WalesOnline: “I had 50-odd drivers working for me and one of them got their hands on a bunch of fuel cards, which were then passed on to people who stole thousands of pounds of fuel over two days.
“Darren Watts was the tip of the iceberg. He’s just somebody who was handed one of these cards. I didn’t even know who he was.”
Mr Walters accused Gwent Police of acting too slowly to gather evidence against others who may have been involved including an employee he suspected of handing out the fuel cards in the first place.
Police said there had been difficulties obtaining CCTV footage from three of the fuel stations “despite requests to supply it for the investigation”. The force refused to answer why it had not served warrants to seize all the footage it needed.
Watts, of Church Road in Gelligaer, pleaded guilty to fraud by false representation and was fined £240 and ordered to pay compensation of £300 to Libco. After the sentencing we phoned Mr Walters who was not satisfied by the lone conviction well over two years after he reported the crimes.
“I’m so angry,” he said. “Police dragged their feet. All the CCTV gets wiped after the first few weeks. Some of the garages obviously weren’t as helpful as they should have been but police never followed up with a warrant.”
Gwent Police told us it did receive CCTV from four of the seven fuel stations but that the Crown Prosecution Service decided there was only strong enough evidence to bring a charge over one of the incidents – Watts’ fraud in Abercynon.
Libco is now in the process of being liquidated. Mr Walters said this was the result of losing its key client and nothing to do with the fuel card scam.
He added: “We did get past the fraud. I had a strong chat with an employee I suspected and they then quit.”
During the sentencing District Judge Sophie Toms asked why it took two years for the case to reach court but the prosecutor was unable to shed light on this.
The court heard Watts has been struggling with health problems including a stroke and throat cancer.
Watts’ solicitor Richard Williams said: “He accepts the stupidity of his actions. He has had previous convictions but nothing in the past 25 years.”
The defendant receives £1,050 per month in personal independence payments and universal credit, the court heard.
Judge Toms said Watts was not fit for unpaid work due to his health issues. She imposed prosecution costs of £85 and a victim services surcharge of £96 on top of the fine and compensation.
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