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
Convicted Poker Champ, Car Dealer and Alleged Cartel Victim to Pay Restitution… with Future Poker Winnings
Ten Cars, Eight Days, One Waitress – Another Miami Bust Out Fraud Arrest
Luxury Lies: Inside a Cross-Country Auto Fraud Scheme