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False Invoices Lead to £2.5m Fraud by Lloyds Worker

Friday 25th May, 2012

As reported by the BBC, Former Lloyds Head of Fraud and Security is charged with submitting false invoices to a total of £2.5m. 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. Read More