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FRAUD PLOT: Member of bank's anti-fraud team among con artists ...www.thetelegraphandargus.co.uk › news ›
www.thetelegraphandargus.co.uk
· He would then sell that information to his associate Umair Memon, 28, of Briarwood, Shipley, who would use it to purchase high value goods ...
Anti-fraud Santander bank worker jailed for customer con - BBC Newswww.bbc.co.uk › news › uk-england-tyne
www.bbc.co.uk
Feb 17, · He then sold that information to Umair Memon, 28, who used it to ... He said: "It became clear they had been living the high life at ...
Santander fraudsters spent £90k on jet ski, luxury watches and ...uk.news.yahoo.com › newcastle-santander-fraud-co...
uk.news.yahoo.com
· Bilal Abbas would use his job at Santander to pass on account information to Umair Memon, who bought items and had Jordan Hamilton-Thomas ...
Rolex gang blew £90k on luxury holidays and designer clothes with ...www.mirror.co.uk › News › UK News › Crime
www.mirror.co.uk
· Bilal Abbas betrayed his position at Santander by passing on details of a series of customers to Umair Memon for him and Jordan ...
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