Employee: NatWest employee jailed over £1mn theft from customers

05 Oct 2023 10:49 AM | Anonymous member (Administrator)

A corrupt NatWest employee who helped a gang of fraudsters steal more than £1mn from wealthy bank customers was jailed for five and a half years.

Said Hussain, 34, accessed 30 overseas victims' accounts and passed their details to members of an organised crime group while based at the East Ham branch in east London.

https://www.ftadviser.com/regulation/2023/10/02/natwest-employee-jailed-over-1mn-theft-from-customers/


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