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
Auto Lending Accelerates as Borrower Credit Quality Slips
After the Repo: When Does a Credit Union Finally Admit the Loss?
Auto Lending Is Moving Down the Credit Risk Ladder – Collections and Repo May Follow
Holmes Motors to Pay $137,000 Over Alleged Violations of Servicemembers’ Vehicle Lease Rights
Credit Unions Can Now Share More Fraud Intelligence Than Ever Before
Feds Charge 83-Year-Old Woman in Alleged $10 Million Auto Lending Ponzi Scheme