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Bank workers 'fleeced £1.3million in fraud'


From: Juha-Matti Laurio <juha-matti.laurio () netti fi>
Date: Thu, 11 Jan 2007 14:40:10 +0200 (EET)

"A gang of bank insiders used customer details to siphon off more than £1.3 million in a sophisticated fraud."

And later:
"Once in control of the accounts, the defendants, and other persons unknown, embarked upon a highly organised and 
systematic operation to siphon the funds out of the legitimate accounts into new accounts.
They had been set up by using either telephone banking and / or the internet."

http://www.lse.co.uk/ShowStory.asp?story=HC932827X&news_headline=bank_workers_fleeced_%C2%A313million_in_fraud

- Juha-Matti

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