Cashier Stole £750k In FX Fraud

Monday, 25th July 2016 at 8:17pm

As reported on Legal Futures, a cashier who took nearly £750,000 from City law firm Ince & Co’s office account has been jailed for more than three years.

Juliette Holland, who was employed in the company’s finance department, ordered foreign currency using an in-house exchange service, which was part of her role.

She would receive this currency and take it to a local foreign exchange and transfer it back into sterling.

Ms Holland would then pay this money into her bank. In all she stole £727,597.31 through 349 separate foreign currency orders.

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