In what has to be one of the worst cases we have seen a member of a bank’s anti-fraud team has been jailed for selling customers’ details in a £90,000 scam.
Bilal Abbas, who worked for Santander, helped conmen buy luxury goods using stolen account details.
Pictures seized from one of the crook’s phone showed him and his associate enjoying extravagant holidays, going on shopping sprees and even pouring champagne over Rolex watches!
If you would like to learn more about the risks of internal fraud and how to prevent them why not join one of our ‘sharing intellect’ workshops. You can also sign up to our resource centre to get access to our full guide and downloadable resources.