Employee: SFO: UK: An Official Report Has Called On The Serious Fraud Office (SFO) To Improve Its Approach To Examining Digital Material

17 Nov 2019 9:22 PM | Anonymous member (Administrator)

An ex-employee of Nationwide Building Society has been given a suspended prison sentence for committing a series of fraudulent activity using information from mortgage borrowers.

https://www.mortgageintroducer.com/ex-nationwide-employee-sentenced-for-fraud/


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