Let-off for cabbie who cost Santander £120,000

A cab driver changed the name on his bank account to allow the deposit of an intercepted cheque, a court heard. Werra Makuna Wa Makuna, 48, cost Santander over £120,000 by changing the name on his Barclays account. A Santander business customer, Camulod Ltd, made a complaint of fraud to the bank. The account holder issued a cheque number dated 30 June 2022 to a company called ‘Best Quality Watched Ltd’. The cheque was returned by the company’s bank due…

This content is for members with full access only.

Please upgrade your membership on your account page to access it.
Upgrade your account

Already a member? Log in here