Tag Archives | banking fraud


Is this the worst ‘insider’ fraud case of the year?

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 […]

Continue Reading
<span style="color: #000080; font-family: arial, 'helvetica neue', helvetica, sans-serif; font-size: x-large;"><b>New variant on banking phone/text scam</b></span>

New variant on banking phone/text scam

New variant on banking phone/text scam One of our members has just alerted us to a variant on a bank telephone/text scam and the person concerned had £800 taken from their bank account by fraudsters – so please be aware: The individual received a call from someone pretending to be from their bank – even […]

Continue Reading