SCAM ALERT: Dixons Carphone data breach
A criminal who abused his position at a high street bank to enable around £18,250 of fraud has been given a 12-month prison sentence, suspended for 18 months, as well as 200 hours of unpaid community work.
The Banking Protocol – a ground-breaking rapid response scheme – has led to 197 arrests and prevented almost £25 million of attempted fraud
A fraudster who abused his position at a high street bank to enable fraud worth a total of £122,000 has been sentenced to two years and six months in prison today at Southwark Crown Court.
95 arrests have been made across Europe following a joint law enforcement operation targeting online fraudsters between 4 and 15 June 2018.
A young man from Enfield who allowed his account to be used by fraudsters to transfer funds has was sentenced today at Inner London Crown Court, and received a 12 month community order and 280 hours of unpaid work.
The Dedicated Card and Payment Crime Unit (DCPCU), a specialist police unit which tackles the organised criminal groups responsible for... View Article
A fraudster named Terrence Sabangle was sentenced to three years imprisonment for conspiracy to defraud at London Inner Crown Court, in a case involving over £49,300 at a bank branch in Brixton, London.
A fraudster who made illegal transfers worth £5,400 by hacking into customers’ online banking accounts has received a two-year sentence, suspended for two years, at Inner London Crown Court today.
Two former bank employees who stole funds worth over £221,000 to fund their lavish lifestyles were sentenced yesterday at Birmingham Crown Court to a total of over six years’ imprisonment.