Failed asylum seekers jailed for £1.3 million HBOS bank scam
May 29, 2009
Total Loss:
$1 Million
Three men have been jailed for a total of 11 years for their part in a million pound bank fraud involving HBOS. The fraud involved cheque books, cards and other banking documents being intercepted at a branch of the bank in Leeds. The stolen cheques were altered and deposited into bank accounts set up by those involved. The cash was then later withdrawn.
Source:
Evening Courier
Posted in:
Check Fraud