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Home News Catch-Up Identity Fraud & Theft Fraudster tried to open 62 bank accounts using other people's personal information - WalesOnline
Fraudster tried to open 62 bank accounts using other people's personal information - WalesOnline
Wednesday, 31 October 2018 00:00

WalesOnline

Fraudster tried to open 62 bank accounts using other people's personal information
WalesOnline
Speaking after the sentencing detective constable Ben O'Shea, who investigated the case for the dedicated card and payment crime unit (DCPCU), a specialist police unit sponsored by the banking industry, said the case should send out a clear message to ...

 

 

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