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FRAUD PLOT: Member of bank's anti-fraud team among con artists jailed for stealing £90,000 of goods burytimes.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from burytimes.co.uk Daily Mail and Mail on Sunday newspapers.
Bilal Abbas worked for Santander’s anti-fraud unit and stole confidential details He then passed them on as part of a £90,000 racket, a court heard yesterday The 14-month fraud was rumbled by a suspicious jewellery shop owner Yesterday Abbas, 30, and his accomplices Umair Memon, 28, and Jordan Hamilton-Thomas, 32, were jailed for a total of six years and seven months ....
Metrocentre jeweller rumbled conmen including bank insider who fleeced businesses out of £90,000 Santander employee Bilal Abbas provided account details to co-conspirator Umair Memon, who fraudulently acquired valuables worth £90,000 along with Jordan Hamilton-Thomas Sign up for our regular free newsletter for court stories sent straight to your inboxInvalid EmailSomething went wrong, please try again later. Subscribe When you subscribe we will use the information you provide to send you these newsletters. Your information will be used in accordance with ourPrivacy Notice. Thank you for subscribingWe have more newslettersShow meSee ourprivacy notice A bank inside man provided customer account details to a team of conmen who fraudulently obtained thousands of pounds of goods - including a jet ski, luxury watches, expensive jewellery and a cat suit. ....