NORTH WEST FRAUD FORUM

Fraudster sentenced to over six years after stealing over £950,000 from vulnerable customers

2 Nov 2024 2:52 PM | Anonymous member (Administrator)

A man has been sentenced at Manchester Crown Court to 6 years and 9 months in custody for defrauding elderly customers out of an estimated £958,949. He posed as a bank employee working to investigate fraud, tricking customers into handing over control of their bank.

The sentencing follows an investigation and arrest by specialist banking industry sponsored police unit, the Dedicated Card and Payment Crime Unit (DCPCU).

https://www.ukfinance.org.uk/news-and-insight/press-release/fraudster-sentenced-over-six-years-after-stealing-over-ps950000


Powered by Wild Apricot Membership Software