Banking and Finance: Two men charged in connection with alleged fraudulent banking schemes.

24 Mar 2024 12:11 PM | Anonymous member (Administrator)

Two men have been arrested in connection with fraudulent banking schemes in Glasgow and Manchester.

The pair, aged 36 and 45, were charged and will appear at Glasgow Sheriff Court at a later date.

The arrests were part of a Police Scotland investigation into several frauds, with victims reporting information being used to bypass bank security to access their accounts.

https://www.shropshirestar.com/news/uk-news/2024/03/18/two-men-charged-in-connection-with-alleged-fraudulent-banking-schemes/



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