Fraud 'mule' in finance role
August 23, 2011
Total Loss:
$1.8 Million
A con artist who tricked banks in a $1.8 million mortgage scam worked in the finance department of a company whose bosses had no idea of her convictions.
Nicole Margaret Jones is employed as a debt collector in the Auckland office of SmartPay Cadmus, a company that sells and operates Eftpos terminals and relies on its relationship with the banking sector.
Source:
New Zealand Herald
Posted in:
New Account Fraud