Identity thief who registered 26 fake births in £35,000 benefits scam was caught out when police tracked his flash BMW 

  • Property director Rory McWhirter faces jail for birth certificate fraud scam
  • He registered 26 fake child births across Scotland so he could claim benefits
  • McWhirter was caught after he was recognised by registrar in Aberdeen 
  • Have you been affected by this scam? Email anthony.joseph@mailonline.co.uk or call 0203 615 1875

Rory McWhirter, pictured, 29, faces jail after admitting a fraud scam in which he registered 26 fake birth certificates to claim benefits

Rory McWhirter, pictured, 29, faces jail after admitting a fraud scam in which he registered 26 fake birth certificates to claim benefits

An identity thief who registered 26 fake births in a £35,000 benefits scam was caught out when police tracked his flash BMW.  

Rory McWhirter - director of property firm Capital Residential Ltd - travelled across Scotland to register the fictitious home births as part of the complex fraud.

The 29-year-old concocted the complicated scheme while living with his girlfriend in Dundee.

Dundee Sheriff Court heard McWhirter duped people into applying for fake jobs at a Glasgow hotel through an ad on Gumtree - then used their details to get their marriage certificates, before using them to register the 'births'.

In total he claimed tax credits amounting to £14,222.48, child benefits of £19,658.70 and a Sure Start maternity grant of £500 - a total of £34,381.18.

McWhirter, from Edinburgh, was only caught after returning to the scene of one of his earlier false registrations in Aberdeen, where he was recognised by staff.

Police were then able to track him down due to his BMW Z4 convertible car which he used to travel between offices.

Around the same time, an 'organised attack' on HMRC's computer systems - which showed around 350 tax credit application form requests had been received from addresses in Dundee and Campbelltown linked to McWhirter - triggered other alarms.  

McWhirter presented letters to registrars at various offices throughout Scotland purporting to be from doctors confirming the births of children at home as well as marriage certificates in the names of 10 separate people who he claimed were the parents.

During the meetings he acted as if he was the male named on the marriage certificate while registering the birth, the court was told.

Fiscal depute Vicki Bell said he even told the Dundee Registrar he was having problems setting up the 'home birthing pool' in his living room.

But in May 2015 in Aberdeen he registered two children's names and the following day at the same office he attempted to buy a copy of a marriage certificate for his brother Lockhart Brown, claiming his name was Luke Brown.

The registrar recognised him and heard him provide this different name.

McWhirter, who lived at this property in Edinburgh, was only caught when he was recognised by staff at the registry office in Aberdeen

McWhirter, who lived at this property in Edinburgh, was only caught when he was recognised by staff at the registry office in Aberdeen

Miss Bell said: 'Four of the names used as claimants were traced and they advised they didn't make the claims.

'They had all, however, applied for the same job for front of house staff at a four star hotel in Glasgow advertised on Gumtree on March 2015.

'The ad required a CV and a national insurance number.

'It transpired their details had been used to fraudulently claimed tax credits.

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'It was then discovered that 14 claims for tax credits had been made by persons residing in Perth Road, Dundee, and in Campbeltown at flats related to the accused's company.

'In total the accused registered 22 false births for 26 children.

'During one he referred to problems with a home birthing pool and said his wife was a paediatric doctor.

'When he attended at Edinburgh registrars in June 2015 to register a birth he was seen using a silver or grey BMW car with a private plate.

'The motor car referred to led police to an address in Perth Road, Dundee, where the former co-accused opened the door.

'He provided full admissions stating he was in severe financial difficulty and needed money.

McWhirter, pictured, got identity details from others by encouraging them to send in applications for fake jobs, before using the information to register the fake home births

McWhirter, pictured, got identity details from others by encouraging them to send in applications for fake jobs, before using the information to register the fake home births

Police were then able to track him down due to his BMW Z4 convertible car (file photo) which he used to travel between offices

Police were then able to track him down due to his BMW Z4 convertible car (file photo) which he used to travel between offices

'He stated he considered the registration system in Scotland to be archaic and easy to create false registrations.

'His purpose had been to claim benefits pertaining to the child.

'During the search a large quantity of bank cards, computer equipment and approximately 50 birth certificates from the Republic of Ireland and documentation relating to claiming benefits were seized.'

In Scotland a birth can be registered with a doctor's letter, compared to the rest of the UK where an NHS card number is provided for registration. 

McWhirter pleaded guilty on indictment to a charge of fraud committed between June 1, 2014 and October 22, 2015 at addresses across Scotland. 

McWhirter's solicitor John McLeod told the court his client was pleading guilty to the offence and was under no illusion that imprisonment was likely to be 'at the top of the list'.

Sheriff Carmichael granted bail and called for social work background reports.

Sentence was deferred until March 21.

 

Have you been affected by this scam? Email anthony.joseph@mailonline.co.uk or call 0203 615 1875