For more than a year, a British banker took advantage of his position and stole money from customers to live a luxurious life with his friends.
A bank clerk in Britain, που υποτίθεται ότι προστατεύει τους πελάτες από απάτες, πούλησε τα στοιχεία των λογαριασμών τους σε φίλους του για να αγοράσουν μαζί Rolex και κοσμήματα, but also to make a luxurious vacation.
Bilal Abbas, who worked in Santander's anti-fraud department, stole confidential customer details for a cabinet that went beyond them 100.000 euro, according to the court.
The scam that lasted 14 μήνες έλαβε τέλοις από έναν ιδιοκτήτη κοσμηματοπωλείου που ψυλλιάστηκε την υπόθεση, after the defendant visited him for three consecutive days to buy a value Rolex 15.000 euro. On the fourth day, a policeman was waiting for him.
Photos retrieved from a gang member's phone, they were pictured enjoying a vacation at the Spanish resort of Marbella, to Shop at Designer Versace and Dolce Gabbana Designer Stores |, to drink expensive champagnes and other beverages, but also to… flex their Rolex.
The court ruled that the three members, they will be imprisoned for seven years and six months, after they themselves admitted a conspiracy to deceive.
The 2010, when Abbas first got a job at the bank, stated according to the Daily Mail: «Η εργασία σε μια τράπεζα απαιτεί εμπιστοσύνη, honesty and good math skills, which are all qualities I have ".
The court heard that the men used the details 21 customers and targeted 13 επιχειρήσεις στο Ηνωμένο Βασίλειο. Η απάτη αποκαλύφθηκε τον Απρίλιο του 2018 by the suspicious jeweler.