Midlands Fraud Forum

Member Login Member Area

Business: Unthinkable that ex-Barclays banker agreed fraud deal over the phone, court hears

09 Feb 2020 9:31 PM | Jo Buckley (Administrator)

The counsel to a former Barclays executive has denounced the SFO’s theory that a complex fraud scheme was conducted over a quick call as “preposterous”.


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software