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

Posted November 17th, 2009 in news by sally

“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.”

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Daily Telegraph, 17th November 2009