Feezan Hameed Choudhary and Ayesha Nadeem at their engagement party in Lahore, Pakistan Not knownThe mastermind of a £113 million banking fraud recruited corrupt Lloyds Bank employees to do his bidding before splurging the proceeds on a luxury lifestyle including five-star hotels and extravagant shopping sprees. Feezan Hameed Choudhary, 25, nicknamed Fizzy, made up to £2 million a week at the height of the country’s biggest cyberscam, described by detectives as one of the most sophisticated they had seen. The so-called “vishing” fraud, in which customers were cold called and tricked into giving their private details before their accounts were plundered, scammed 750 victims and attempted to steal from thousands more. Numerous businesses, from…
Source: The Times September 21, 2016 23:15 UTC