Crooked Businessmen Jailed for Simple Pounds 15m Cheque Fraud
Birmingham Post › March 11, 2008
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Summary
A gang of crooked businessmen, who used a "flaw in the system" to steal more than pounds 15 million from NatWest, were jailed yesterday.
Following its takeover by the Royal Bank of Scotland they realised they could pay in worthless cheques and pocket a fortune before they bounced.See the full content of this document
Extract
Crooked Businessmen Jailed for Simple Pounds 15m Cheque Fraud
By the time the "simple" fraud was discovered, most of the missing money had been laundered through a string of c...
See the full content of this document
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