Bank Employee Jailed For Benefit Fraud
Saturday, 29th May 2021 at 1:27pmThe Enfield Independent website reports that a bank employee has been jailed for his role in an organised crime group that committed £385,000 of benefit fraud.
Santino Laskowski was present during an attempt to open an account at a bank branch in Barking using someone else’s credentials and a fraudulently obtained utility bill.
Laskowski and his accomplices were exploiting the Covid-19 pandemic by fraudulently opening Universal Credit accounts in the names of Polish Nationals, in order to obtain cash from the government.
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