Bank cashier faces prison for £1m fraud plot

 
Tears: Whitney Atease wept when she was found guilty
29 June 2012

A bank cashier who fed confidential details to a fraud ring in a plot to plunder £1million from accounts has been jailed.

Whitney Atease, 23, of Tooting, used her position at HBOS in Surrey Quays to look at 10 accounts and get answers to security questions so that accomplices could pose as genuine clients.

One account had £238,319 siphoned from it. Other sums ranged from £2,000 to £50,000.

Atease, a mother of one, denied conspiracy to steal but was found guilty at Inner London crown court. She was sentenced to 11 months jail.

Sarah Giddens, prosecuting, said: "The fraud was operated by a number of individuals who, armed with personal security data and false documentation, and inside information, went into various branches, or used phone or online banking services, and impersonated the genuine customer.

"For this fraud to work the criminals organising it needed willing participants from inside the banking industry. Ms Atease was one such insider." Atease was sacked in April 2007 following an internal investigation.

Create a FREE account to continue reading

eros

Registration is a free and easy way to support our journalism.

Join our community where you can: comment on stories; sign up to newsletters; enter competitions and access content on our app.

Your email address

Must be at least 6 characters, include an upper and lower case character and a number

You must be at least 18 years old to create an account

* Required fields

Already have an account? SIGN IN

By clicking Create Account you confirm that your data has been entered correctly and you have read and agree to our Terms of use , Cookie policy and Privacy policy .

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Thank you for registering

Please refresh the page or navigate to another page on the site to be automatically logged in