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
$3.3 Million for Credit Union CEO Luxury and Only $1.7 Million for 33 Employees
The Pastor, the Credit Repairmen and $460,000 in Fraudulent Auto Loans
One Employer, Hundreds of Auto Loans: The Fed Warns About Concentrated Credit Risk
They Called a Collector; They Got a Credit Repair Company Instead
The Father, the Son and a $2.26 Million Synthetic Identity Scheme
When the Borrower Is the Fraudster