Memento provides next-generation technology and solutions that enable financial institutions to rethink and improve the way they combat fraud and manage compliance. Memento customers realize unmatched business value and rapid ROI.

bank fraud forum

Collusive network gets 4M pounds in fraud against HBOS

March 12, 2009
Total Loss: 4 Million pounds
HBOS employees were able to by-pass security systems to enter customers accounts and copy confidential details, leading to more than £4 million being stolen, a court has been told.The court heard that the men were able to copy account details of over 50 customers before they were apprehended. HBOS officials gave evidence that more than £4m was stolen. Some of the money has been recovered. Posted in: Internal Fraud
Tags: internalaccount takeoverover 1mcollusive network