Bank worker faces jail for massive fraud

A banker who fleeced a customer out of more than half a million pounds and laundered the cash through a friend’s pizza restaurant is facing jail. Metro Bank worker Muhammud Zubair Miah, 30, swindled £613,256.28 by faking emails from customer Guoquan Zhu in September 2017. Miah then forward the stolen funds to friend Syed Zaheer Hussain, 34, via his company Fresco Pizzeria and Grill forwarded the monies onto his associates. Pizzeria owner Hussain along with Washed Arshad, 38, and Zeeshan…

This Content is for Members only

Please register or login to access it

Register