A member of a Santander ‘s anti-fraud team has been jailed for selling customers’ details in a £90,000 scam.
West Yorkshire, UK – 23 February 2021 – Bilal Abbas worked for Santander. Bilal Abbas’s job was to help customers affected by fraud. Bilal Abbas helped conmen buy luxury goods using stolen account details from Santander. Bilal Abbas is in jail.
Santander Fraud Advisor Jailed for… Wait for it… Fraud – Fraud






More Stories
Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans
When the First Line of Defense Becomes the Weakest Link
Alleged Multi-State Tesla Fraud Scheme Busted in Tennessee