Thief ‘Preyed’ On EmployerWednesday, 1st August 2018 at 11:26am
According to the Telegraph & Argus website, a Finance Director “preyed on” her employers to steal over £600,000, giving more than half to a “romance fraudster”.
Ilyiea Ali – jailed for 30 months – took money from Information Security Forum Ltd (ISF) from an internal account that was used for payroll purposes.
In Spring 2015, Ali gained access to the funds and made payments totalling £513,340 to accounts in her name before paying more than £300,000 of the money to a gambling addict called Tahmoor Khan.
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