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International Fraud Group London, Mishcon Fraud Watch – October 2013

Welcome to the October edition of Mishcon Fraud Watch. Its a im is to provide businesses and their advisors with a snapsh ot of what has been happening in the world of fraud in the l ast month.

We make no judgment whatsoever as to the morality, legality or appropriateness of the conduct which forms the subject m atter of this bulletin. We simply aim to bring these matters to the attention of those involved in the prevention, detec tion and investigation of fraud.

UNITED KINGDOM
Cyber fraud

Four men have appeared in court charged with a £1.3million bank cyber fraud. Darius Bolder, 34, and Tony Colston-Hayter , 47, are alleged to have set up a sophisticated system to s iphon off cash from bank accounts after gaining access to a Barclays branch computer in Swiss Cottage, London. Lewis Mur phy, 29, and Michael Harper, 26, are charged with credit car d fraud linked to Selfridges.

2014年01月05日 10:58  by