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Ex-Barclays cashiers jailed for defrauding customers of almost £150,000

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Two former cashiers have been jailed after defrauding almost £150,000 from mostly elderly Barclays customers, including raiding tens of thousands from a dead man.

Waseem Ahmed, 22, of Lismore Park, Slough, and Hodaif Nadeem, 22, of Telford Drive, Slough, who worked as apprentice cashiers at Barclays branches in Slough and Bracknell, syphoned the money between April and May 2017.

They moved the money into “mule” accounts, but also handed thousands from customer accounts to people who were clearly not the accounts’ owners over the counter.

 

https://uk.yahoo.com/news/barclays-defraud-slough-jailed-161714223.html


please don't hit Quote...just type we know what we said earlier..

 

if everyone stopped blindly paying DCA's tomorrow

the biggest financial industry in the UK, DCA;s would collapse overnight.

 

 

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