Bank Worker Conned Customers
Thursday, 18th February 2021 at 9:58amThe BBC News website reports that a member of Santander’s anti-fraud team has been jailed for selling customers’ details in a £90,000 scam.
Bilal Abbas helped conmen buy Rolex watches and extravagant luxury holidays using stolen account details, leaving unsuspecting businesses out of pocket.
Abbas used his position to secure the card details of customers while verifying their accounts, then sold that information to Umair Memon, who used it to purchase high value goods under a fake name.
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