#TheFraudTube Echo: Staff #Fraudscape Special

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A special one off edition of #TheFraudTube Echo following last week’s staff fraud breakfast briefing held by CIFAS…   Be Sociable, Share! Tweet

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Jessica Harper Admits £2.4m Lloyds Bank Fraud

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Source: BBC News, 7th August 2012 Jessica Harper, 50, had been accused of submitting false invoices to claim payments between 2007 and 2011. At the time she was working as head of fraud and security for digital banking and made false claims totalling £2,463,750. Be Sociable, Share! Tweet

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Former Lloyds Worker Jessica Harper in £2.5m Fraud Charge

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Source: BBC News, 25th May 2012 A former head of security at Lloyds Bank has been charged in connection with an alleged £2.5m fraud. Jessica Harper, 50, of Croydon, south London, is accused of submitting false invoices to claim payments, between September 2008 and December 2011. At the time she was working as head of fraud…

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