Lloyds Bank workers used impersonators to steal millions of pounds

south norwood

  Four Lloyds Bank workers who helped fraudsters to steal millions of pounds from rich customers using a string of impersonators are facing jail. The insiders scoured the computer system for rarely-accessed accounts holding large sums of money before passing the details to the criminal gang. They also ordered new bank cards so that imposters could pose as the customers and set up transfers of hundreds of thousands of pounds at a time. The money was next laundered through a…

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