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Accountant and two bankers jailed for stealing £390k from customers

Accountant and two bankers jailed for stealing £390k from customers is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	not available				[sources]
Title	Accountant and two bankers jailed for stealing £390k from customers				[sources]
Source link	www.nationalcrimeagency.gov.uk				[sources]
Last change	2026-02-24	Last processed	2026-03-02	First seen	2026-02-24

Relationships

Related entities
Entity	Date
Babar Hussain Fraud	-
Taminder Virdi Fraud	-

Data sources

UK National Crime Agency Press Releases558

Press releases published by the UK National Crime Agency (NCA).

United Kingdom · NCA

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