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Former bank employee jailed after £74,000 fraud

Former bank employee jailed after £74,000 fraud

News   •   Jul 14, 2021 10:15 BST

She pleaded guilty to eight counts of fraud by false representation.

Former bank employee sentenced for role in complex 'smishing' fraud

Former bank employee sentenced for role in complex 'smishing' fraud

News   •   May 11, 2021 15:10 BST

A former bank employee has been sentenced for his role in a complex 'smishing' fraud.

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Ayman TOUHAMI

Ayman TOUHAMI

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