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NatWest customers scammed bank out of tens of thousands in loans they never intended to repay

Bee Finance, based in Wood Green, north London , helped customers make false applications to the bank between 2018 and 2019.

Wood greenUnited kingdomCity ofMatthew woodEzu ahmetCebrail polatMunube polatBenjamin holtLaurence taylorBerit kalanSevinc komesogotluIbrahim aliFadime aslanSevinc komesogutluJayden yilmazJewellery ltd

Enfield Husband and wife jailed for £1m bank fraud

A husband and wife were part of a loan fraud that cost a bank £1 million.

United kingdomWaltham crossWood greenEzzu ahmetMatthew cornellCebrail polatMunube polatPiccadilly lineDedicated cardPayment crime unitMrs polatConstable matthew cornell

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