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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
02/02/201612:52:37Prospectus Filed Pursuant to Rule 424(b)(2) (424b2)
01/29/201613:04:53Report of Foreign Issuer (6-k)
01/29/201610:31:23Prospectus Filed Pursuant to Rule 424(b)(2) (424b2)
01/29/201609:54:00Lloyds Banking Group PLC Tender Offer on Certain ECNs
01/29/201609:06:00Lloyds Banking Group PLC Tender Offer on Certain Euro & Sterling...
01/28/201618:24:00ADRs End Mixed; Royal Dutch Shell, Total Rise
01/28/201608:32:00U.K. Delays Sale of Shares in Lloyds -- Update
01/28/201607:40:00U.K. Delays Sale of Shares in Lloyds
01/28/201607:29:00U.K. Delays Sale of Shares in Lloyds on Market Turmoil
01/28/201606:23:00Correction to British Regulators Story
01/28/201606:05:00British Regulators to Probe Former HBOS Senior Managers
01/22/201613:32:34Securities Registration (section 12(b)) (8-a12b)
01/22/201613:24:38Report of Foreign Issuer (6-k)
01/21/201614:42:04(25-NSE)
01/21/201608:36:39Prospectus Filed Pursuant to Rule 424(b)(2) (424b2)
01/20/201606:01:46Free Writing Prospectus - Filing Under Securities Act Rules 163/433...
01/19/201608:46:44Prospectus Filed Pursuant to Rule 424(b)(2) (424b2)
01/14/201616:41:17Prospectus Filed Pursuant to Rule 424(b)(2) (424b2)
01/13/201607:41:12Report of Foreign Issuer (6-k)
01/12/201616:39:31Prospectus Filed Pursuant to Rule 424(b)(2) (424b2)

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