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Glasgow man wanted over £60m bank fraud racket - BBC News
www.bbc.co.uk
Police are hunting a man who targeted business banking customers as part of a £60m fraud racket.
Fraudster gang spent £113m on fast cars and hotels whilst one of their ...
uk.news.yahoo.com
Gang leader Feezan Hameed Choudhary, 23, from Glasgow, even bought a luxury villa in Pakistan and flew in valets from Scotland to polish ...
Fizzy's clean jetaway: £60million fraud suspect flew Glasgow car...
www.dailyrecord.co.uk
FEEZAN Hameed Choudhary hired staff from Glasgow’s Platinum Polish to make the mile round trip to give Porsche Cayennes the VIP treatment at his villa in...
Lloyds hit with £2m court bid from firm 'targeted' by Glasgow...
www.glasgowtimes.co.uk
A legal firm has launched a £2m court action against Lloyds bank claiming it was targeted as part of the UK’s biggest cyber scam.
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