Imprisoned: Paul Williams of Dagenham for bank fraud in Kensington
A man from Dagenham has been jailed for four years for committing more than £ 731,000 in fraud.
Paul Williams, 38, of Goresbrook Road, abused his old job at a bank in Kensington to gain access to clients’ accounts between June and August 2016.
Williams was sentenced at Inner London Crown Court on September 23, 2021 for the £ 731,555 fraud.
Detective Jason Bradley-Holden of the Dedicated Card and Payment Crime Unit (DCPCU) said: “Williams acted with impunity and believed he could get away with committing nearly £ 732,000 in fraud.
“This case shows that anyone caught abusing the trust placed by their employer will be punished.”
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The fraud was spotted by the bank and reported to the DCPCU.
Williams was arrested on August 18, 2016 and found in possession of a fraudulently completed CHAPS payment form and documents containing a customer’s bank details.
A text message to Williams about a criminal going to the branch to complete a fraudulent transaction was found on his phone.
CCTV has identified a number of people claiming to be the actual customers frequenting the branch and being served by Williams.
UK Finance claims all victims have been fully reimbursed.