Four Huddersfield men sentenced for bank scam

Four Huddersfield men sentenced for bank scam
 

Four men from Huddersfield have been given suspended sentences and a fourth a community order for allowing fraudsters to use their bank accounts in a financial scam.
Leeds Crown Court heard yesterday that police became aware of the fraud in 2013 when bank customers were targeted in phone calls purporting to be from police or Barclays Bank’s fraud team.
Robert Moore, prosecuting, said customers were told there had been fraudulent activity on their account and were persuaded to move money to a safe account or to reveal details, allowing the criminals to move money themselves.
He said the four... read more

 
1 September 2017 in Yorkshire & Humber, Views: 41
Source: Examiner
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