Cops Blotter

Friday, 25 May 2012

Former Lloyds worker Jessica Harper in £2.5m fraud charge

A former head of security at Lloyds Bank has been charged in connection with an alleged £2.5m fraud. Jessica Harper, 50, of Croydon, south London, is accused of submitting false invoices to claim payments, between September 2008 and December 2011. At the time she was working as head of fraud and security for digital banking and allegedly made false claims totalling £2,463,750. Ms Harper will appear at Westminster Magistrates' Court on 31 May. She has been charged with one count of fraud by abuse of position. The bank, which is now 39.7% state-owned after being bailed out by the government during the financial crisis, refused to comment on the charging of Ms Harper. A Metropolitan Police spokesman said she was arrested on 21 December 2011 by officers from its fraud squad. Andrew Penhale, from the Crown Prosecution Service's Central Fraud Group, said: "The charge relates to an allegation that between 1 September 2008 and 21 December 2011, Jessica Harper dishonestly and with the intention of making a gain for herself, abused her position as an employee of Lloyds Banking Group, in which she was expected to safeguard the financial interests of Lloyds Banking Group, by submitting false invoices to claim payments totalling £2,463,750.88, to which she was not entitled. "This decision to prosecute was taken in accordance with the Code for Crown Prosecutors. "We have determined that there is a realistic prospect of conviction and a prosecution is in the public interest."

Seja o primeiro a comentar

Related Posts Plugin for WordPress, Blogger...

Lorem ipsum

Site Specific Privacy Policy run in accordance with http://www.google.com/privacy.html
We can be reached via e-mail at
copsandbloggers@googlemail.com
For each visitor to our Web page, our Web server automatically recognizes information of your browser, IP address, City/State/Country.
We collect only the domain name, but not the e-mail address of visitors to our Web page, the e-mail addresses of those who communicate with us via e-mail.
The information we collect is used for internal review and is then discarded, used to improve the content of our Web page, used to customize the content and/or layout of our page for each individual visitor.
With respect to cookies: We use cookies to store visitors preferences, record user-specific information on what pages users access or visit, customize Web page content based on visitors' browser type or other information that the visitor sends.
With respect to Ad Servers: To try and bring you offers that are of interest to you, we have relationships with other companies like Google (www.google.com/adsense) that we allow to place ads on our Web pages. As a result of your visit to our site, ad server companies may collect information such as your domain type, your IP address and clickstream information. For further information, consult the privacy policy of:
http://www.google.com/privacy.html
copsandbloggers@googlemail.com
If you feel that this site is not following its stated information policy, you may contact us at the above email address.

JUSTICE TODAY © Layout By Hugo Meira.

TOPO