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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
09/19/201617:07:21Report of Foreign Issuer (6-k)
09/14/201613:30:15Report of Foreign Issuer (6-k)
09/13/201611:56:17Report of Foreign Issuer (6-k)
09/06/201608:26:26Report of Foreign Issuer (6-k)
08/24/201608:30:00Lloyds Chief Apologizes After Affair Allegations
08/24/201606:18:00Lloyds Chief Apologizes After Affair Allegations
08/17/201608:37:05Report of Foreign Issuer (6-k)
08/10/201612:49:01Report of Foreign Issuer (6-k)
08/10/201606:42:41Form 13f Holdings Report (13f-hr)
08/09/201606:00:00U.K. Banks Ordered to Provide Customers Better Deal
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08/02/201611:40:00Santander Eyes RBS Unit
08/02/201607:40:00U.K. Bank Shares Slip as Regulator Proposes Later Compensation...
08/02/201605:30:00U.K. Bank Shares Slip as Regulator Proposes Later Compensation...
08/02/201605:19:00U.K. Bank Shares Slip as Regulator Proposes Later Compensation...
08/01/201613:57:25Report of Foreign Issuer (6-k)
07/28/201612:42:41Report of Foreign Issuer (6-k)
07/28/201612:31:11Report of Foreign Issuer (6-k)
07/28/201609:36:00Lloyds to Cut 3,000 Jobs as Lender Braces for Post-Brexit Slowdown...
07/28/201609:34:23Report of Foreign Issuer (6-k)

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