Fraud at the Royal bank!

An employee at Coutts royal bank has appeared in court charged with defrauding a client. Amr Moustafa, 35, is charged with fraud by abuse of position while working for the 332-year-old bank between 1 February 2020 and February 2021. According to the charge Moustafa ‘initiated transfers from a customer…to accounts held by Kirilos Haroun and Haitham Mobarak’. Moustafa appeared at Westminster Magistrates’ Court, along with Mobarak and Haroun, both 36, who are both charged with transferring criminal property. Ibrahim Amin,…