Jail For FD Who Stole £600k
Thursday, 12th July 2018 at 9:09pmAccording the Mail Online, a finance director has been jailed after admitting to stealing £600,000 from her employer to earn the love of a ‘romance fraudster’ with gambling debts.
Ilyiea Ali siphoned money from Information Security Forum Ltd (ISF), which was was not accounted for because Ali was ‘the person responsible for identifying financial anomalies.’
Ali was seduced by Tahmoor Khan, who posed as a businessman who needed money to help keep his company afloat, but in reality he used the money to pay off extensive gambling debts.
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