Employee: TSB fraud worker used position to defraud £87k from bank to fund gambling and drug habits

31 Aug 2023 10:02 AM | Anonymous member (Administrator)

A TSB fraud worker used his position to defraud the bank of almost £90,000 to fund a gambling and cocaine habit.

Benjamin Hannington, an assistant manager in TSB's fraud operations department, transferred large sums to himself under the guise of them being customer refunds.

https://www.itv.com/news/tyne-tees/2023-08-25/tsb-fraud-worker-defrauded-87k-from-bank-to-fund-gambling-and-drug-habits


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