’While these cases may be rare, we work hard to ensure those behind insider frauds who are abusing their positions are brought to justice and we’re pleased with the result,’ says head of financial crime intelligence and investigations
The jailed broker abused his position of trust to mislead customers, falsify documents and divert payments totallying more than £133,000 into his own personal bank account.
As a result of his actions, customers were left without valid cover for homes, vehicles and commercial properties, leaving them uninsured against risks.
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