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Co-operative Bank worker stole £200k from customer accounts | |
(about 7 hours later) | |
A bank worker who stole more than £200,000 from the accounts of 31 "vulnerable" customers has been jailed. | A bank worker who stole more than £200,000 from the accounts of 31 "vulnerable" customers has been jailed. |
Sheraz Khan obtained customers' security details to take the money in the two months he worked for the Co-operative Bank in 2016. | |
Attempts to transfer a further £285,000 were thwarted by detectives. | Attempts to transfer a further £285,000 were thwarted by detectives. |
The 32-year-old was jailed for four-and-a-half years at Manchester Minshull Street Crown Court after admitting fraud by abuse of position. | The 32-year-old was jailed for four-and-a-half years at Manchester Minshull Street Crown Court after admitting fraud by abuse of position. |
He had been working as a customer service advisor between September and November in 2016, the court heard. | He had been working as a customer service advisor between September and November in 2016, the court heard. |
He would often speak to "elderly and vulnerable" customers who wanted assistance transferring money from their account. | He would often speak to "elderly and vulnerable" customers who wanted assistance transferring money from their account. |
Khan, of Ardern Road, Crumpsall, would then pass on their security details to other fraudsters who would call into the same bank, which has not been named, pretending to be genuine customers. | Khan, of Ardern Road, Crumpsall, would then pass on their security details to other fraudsters who would call into the same bank, which has not been named, pretending to be genuine customers. |
The bank's fraud investigators tipped off the police and arrested Khan in January 2017. | The bank's fraud investigators tipped off the police and arrested Khan in January 2017. |
All customer losses were fully refunded by the bank, Greater Manchester Police said. | All customer losses were fully refunded by the bank, Greater Manchester Police said. |
Sgt Andy Devonshire said: "This was a meticulous and fraudulent offence from a man who abused his job role and the trust and responsibility that came with it. | Sgt Andy Devonshire said: "This was a meticulous and fraudulent offence from a man who abused his job role and the trust and responsibility that came with it. |
"In light of this incident we would like to warn members of the public not to give out their four-digit PIN in any circumstance." | "In light of this incident we would like to warn members of the public not to give out their four-digit PIN in any circumstance." |
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