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."
Friday 25 May 2012
Subscribe to:
Post Comments (Atom)
Popular Posts
-
Northern Rock has been sold to Virgin Money, for £747m, marking the first return to the private sector of a UK government-backed bank sinc...
-
Florida Department of Corrections Griselda Blanco in 2004. The convicted Colombian drug smuggler known as the “Godmother of Cocaine,” Grisel...
-
M&S workers pose nude for charity calendar sold under the counter A calendar with pictures of scantily clad Marks & Spencer staff ha...
-
Hector Morales, 38, is president of the motorcycle gang "No Remorse," according to a police report. ( Orange County Jail / Dece...
-
British police are still trying to trace £18m allegedly stolen by the Liberal Democrats' fugitive donor Michael Brown, who is expected t...
-
Two small faces pull the curtain back in a side room and peer round to see who is at the door. After they run back inside, their mother, M...
-
"Never doubt that a small group of thoughtful, committed people can change the world. Indeed, it is the only thing that ever has."...
-
109 million euro plan to expand Marbella’s fishing port has finally been given the green light. The long planned transformation of La Baja...
-
Surfers Paradise nightclub had been a target for alleged bikie money laundering amid growing business links between powerful Gold Coast b...
Pageviews from the past week
Text Widget
Recent Posts
Download
Subscribe via email
Headlines
Páginas
Blog Archive
-
▼
2012
(345)
-
▼
May
(23)
- Rush for safe havens as euro fears rise
- Euro break-up 'could wipe 50pc off London house pr...
- EU cookie implementation deadline is today
- Google plans to warn more than half a million user...
- Under European Union law, Greece cannot leave the ...
- Former Lloyds worker Jessica Harper in £2.5m fraud...
- Three killed in northern Italy earthquake
- ‘Save euro’ plea to Germans as Spain slumps
- Spain’s banking crisis reached Britain’s high stre...
- 'Queen of Disco' Donna Summer 'thought she became ...
- Investigators are questioning Mexico's former depu...
- JPMorgan's Trading Loss Is Said to Rise at Least 50%
- Rebbeca Brooks learned this morning that she will ...
- Rebekah Brooks turns screw on Jeremy Hunt with 'ha...
- David Cameron sent commiserations to Rebekah Brook...
- Rebekah Brooks to lift lid on David Cameron friend...
- Brink's Mat the reason that Great Train Robber was...
- British tourist falls to her death from hotel balc...
- Greek far-right parties could end up with as much ...
- Locked Up Abroad is different.
- Low fare airline bmibaby to close
- Sam Ibrahim headed to jail
- Rupert Murdoch was branded “not a fit person” to r...
-
▼
May
(23)
0 comments:
Post a Comment