Lloyds bank workers grabbed a fortune


Four Lloyds Bank workers helped fraudsters to steal millions of pounds from rich customers using a string of impersonators, a court heard. 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 series of…

This Content is for Members only

Please register or login to access it