They were friend for over 2 year kept using each others cards borrowed and lent money to each other his friend left his credit card details saved on my students(Jay) lap top in Jays flat. and jay apparently did some payments not over 1000 pound when he was 18 and maybe few hundreds after he was 18. No his friend is claiming over 20000 pounds and treating to give him to police and claims that he used almost all the money on his account while he was using it at the same time. what is the worst legal action can be taken against him and can he be kicked out of university if its heard?
The worst case lets say he did you his friends card without permission and made payment of 2000 GBP what kind of criminal action cam be taken against him ? Will he be forsed out of country too if he is found guilty?
What kind of proof he has to provide to the court that he had his permission to use the card ? apart from being friend and spending all their time together for last 2 years and his friend never complained about the use of card over long period until his father got involved.
Can he be jailed the worst case for 2000 pound > he is happy to pay what he have used. he said he thought he has permission as before he was given and was intending to pay it back.but father of his friend asks for 20000 or even more.if it can get him to real trouble if proved he has to pay what ever money they are asking for.