Let off for Nationwide employee who tried to scam customers

mile end

A Nationwide building society employee who teamed up with a fraudster in a plot to steal thousands of pounds has been spared jail. Mohamed Rafiq, 34, was the inside man at an East Ham branch of the bank when he handed over confidential details to his crooked associate during 2017. This mystery man, who has never been caught, tried to make transactions over the phone while pretending to be a customer. Rafiq also used his phone to copy banking details…

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