Fraudster conned banks of £8m using fake accents – Daily Telegraph

“Frageand Nassem, 32, from Livingston, near Edinburgh, was yesterday jailed for nine years. Police said he would telephone international companies and dupe staff into giving him information. Once he had built up enough detail, he would call banks and take control of corporate accounts transferring money around the world.”

Full story

Daily Telegraph, 17th November 2009

Source: www.telegraph.co.uk

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