Tag Archives | internal 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 […]

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