Five Years In Jail For Banker From Roehampton

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58-year-old Jones Opare-Addo leaked account details to scammers

An employee of Lloyds Bank who lived in Petersfield Rise, SW15 has been sentenced to five years in jail for his role in a £113 million scam.

Jones Opare-Addo was employed by the bank as an account business advisor and abused his position to give customer details to cold call scammer 'Fizzy' Feezan Hameed Choudhary.


Scammer 'Fizzy' Feezan Hameed Choudhary

Fizzy and his gang £113m by calling victims pretending to be from their bank. Fizzy received information from Opare-Addo and two sisters, Emma & Amy Daramola who also worked for Lloyds bank. The sisters walked away with a suspended sentence.

In total 750 business customers of Lloyds, RBS and other banks revealed their account details when contacted by Fizzy and his gang who claimed the accounts had been hacked.

 

September 22, 2016