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Lloyds Bank Ex-Security Chief Admits $3.75 Million Fraud

LONDON -- A former security chief of Lloyds Banking Group PLC (LYG) Tuesday admitted defrauding her employers of 2.4 million pounds ($3.75 million), prosecutors said. Jessica Harper pleaded guilty at Southwark Crown Court in London to taking the money from her employers using false invoices over a four-year period from 2007 to 2011 and then laundering the cash. "Jessica Harper has today been convicted of the type of crime the bank employed her to combat," said Sue Patten, head of the Crown Prosecution Service central fraud division. Harper, who was head of fraud and security for digital banking at Lloyds Banking Group, admitted one charge of fraud by abuse of position by submitting false invoices to claim payments totaling GBP2,463,750. She also admitted a single charge of laundering the money. "Harper was expected to safeguard the financial interests of the bank. Instead, she submitted false invoices totaling more than GBP2.4 million over a period of four years," Patten said. Defense lawyer Carol Hawley said Harper was selling her GBP700,000 home to repay some of the stolen cash. Harper will be sentenced at a later date.

Stock News for Lloyds Tsb (LYG)
DateTimeHeadline
04/24/201514:37:46Amended Statement of Beneficial Ownership (sc 13d/a)
04/24/201512:28:22Lloyds Banking Group PLC Earns "Buy" Rating from Numis Securities...
04/24/201508:38:42Report of Foreign Issuer (6-k)
04/24/201503:34:10U.K. Government Cuts Stake in Lloyds Banking Group to 20.95%
04/21/201509:34:38Lloyds Banking Group PLC's Buy Rating Reiterated at Deutsche...
04/20/201509:39:48Lloyds Banking Group PLC Given Hold Rating at Investec (LYG)
04/13/201508:45:27Report of Foreign Issuer (6-k)
04/10/201512:31:04Securities Registration (section 12(b)) (8-a12b)
04/01/201512:12:34LONDON MARKETS: FTSE 100 Starts April On Strong Note After PMI...
04/01/201505:49:00LONDON MARKETS: FTSE 100 Kicks Off April On Strong Note After...
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03/31/201512:09:52Report of Foreign Issuer (6-k)
03/31/201508:28:01Report of Foreign Issuer (6-k)
03/30/201509:17:33BoE unveils U.K. bank stress tests
03/30/201507:00:11U.K.'s Biggest Banks Undergo Stress Test
03/30/201506:33:13U.K.'s Biggest Banks Undergo Stress Test
03/27/201513:01:31Report of Foreign Issuer (6-k)
03/27/201512:56:55Report of Foreign Issuer (6-k)
03/26/201514:01:00Amended Report of Foreign Issuer (6-k/a)
03/26/201513:43:08Amended Statement of Beneficial Ownership (sc 13d/a)

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