Employee: Former bank employee jailed over £130,000 fraud

31 Aug 2023 9:41 AM | Anonymous member (Administrator)

A former bank employee and his acccomplice have been sentenced to a combined total of five years and seven months in prison after stealing £130,000 from customer accounts.

Nathan Gilbert, 26, of Enfield, North London, who worked at the unidentified bank in Muswell Hill, was found to have changed bank customers’ account details and fraudulently issued bank passbooks, liaising with Daniel Frank, 46, of East Finchley, North London, to defraud several customers.

https://www.finextra.com/newsarticle/42831/former-bank-employee-jailed-over-130000-fraud


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