Insider Signal Plus - 2021.03
Welcome to our first issue! Who's keeping tabs on the anti-fraud expert in the bank? What happens when hospital researchers and scientists go rouge? He used the company account for what?!
| Mar 31 |
Anti-Fraud Expert Arrested for Defrauding Bank Customers
In February 2021, Santander Bank anti-fraud expert, Bilal Abbas, was arrested for using his inside access to ascertain customers’ bank information and provide it to confederates. Abbas, as the bank’s fraud advisor, would field calls from customers who feared fraudulent activity on their accoun…