Bank manager in fraud charge
December 2, 2010
Total Loss:
$781,000
Parminder Bhachu, aged 42, from Birmingham, central England, accessed accounts belonging to London-based Barbara Siembida without her permission, Birmingham Crown Court heard on Tuesday. Bhachu allegedly conspired with sisters Puspaben Patel, 35, and Niranjnaben Patel, 32, and 42-year-old businessman Satwinder Ghattaura, all of Birmingham, to steal from the unsuspecting customer, The Birmingham Mail reported.
Source:
Herald Sun
Posted in:
Internal Fraud