Employees: Bank staff receive jail terms over £1 million fraud

08 Nov 2023 11:43 AM | Anonymous member (Administrator)

Banking insiders working with an organised crime group have been sentenced on charges of stealing up to £1 million from customer accounts.

https://www.finextra.com/newsarticle/43235/bank-staff-receive-jail-terms-over-1-million-fraud

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software