Beautiful Virgin Islands

Thursday, May 14, 2026

Former HSBC worker took £900,000 from customers' accounts

Former HSBC worker took £900,000 from customers' accounts

A former bank employee has been jailed for taking almost £900,000 out of accounts, police have revealed.

Hamzah Issak, 30, altered account details while working at a Leicester branch of HSBC between 2016 and 2018.

Enquiries showed a total of £896,645.05 was deposited into other accounts with the assistance and knowledge of Issak.

Issak of Apollo Court, Leicester, admitted charges including fraud and computer misuse, and was sentenced to five years and eight months.


Unidentified suspects


Issak pleaded guilty to one count of fraud by abuse of position and four counts under the Computer Misuse Act at Leicester Crown Court last year.

Leicestershire Police said HSBC identified three customers had seen payments made from their accounts without their knowledge or authority by either electronic funds transfer or bill payment.

All three victims, who are Nigerian, were in their home country at the time the transactions were taking place within the UK.

The force said the bank's investigation found that on two occasions unidentified suspects entered the Leicester branch and had gone directly over to the defendant, bypassing other staff.

Both suspects were then served by the defendant who failed to follow company protocol on checking of signatures.

Issak also pleaded guilty to charges of possession with intent to supply class A drugs, possession of a weapon for the discharge of an electrical incapacitation device and possession of criminal property.

This related to a quantity of cocaine with a street value of almost £700, a stun gun and £1,600 cash which were found in his car in December 2019.

Newsletter

Related Articles

Beautiful Virgin Islands
0:00
0:00
Close
The Great Western Exit: Why Best Citizens Are Fleeing the Rich World [PODCAST]
The New Robber Barons of Intelligence: Are AI Bosses More Powerful Than Rockefeller?
The End of the Old Order [Podcast]
Britain’s Democracy Is Now a Costume
The AI Gold Rush Is Coming for America’s Last Open Spaces [Podcast]
The Pentagon’s AI Squeeze: Eight Tech Giants Get In, Anthropic Gets Shut Out [Podcast]
The War Map: Professor Jiang’s Dark Theory of Iran, Trump, China, Russia, Israel, and the Coming Global Shock [Podcast]
Labour Is No Longer a National Party [Podcast]
AI Isn’t Stealing Your Job. It’s Dismantling It Piece by Piece.
Lawyers vs Engineers: Why China Builds While America Litigates [Podcast]
Churchill’s Glass: The Drunk, the Doctor, and the Myth Britain Refuses to Sober Up From
Apple issues an unusual warning: this is how your iPhone can be hacked without you doing anything
The Met Gala Meets the Age of Billionaire Backlash
Russian Oligarch’s Superyacht Crosses Hormuz via Iran-Controlled Route
Gunfire Disrupts White House Correspondents’ Dinner as Trump Is Evacuated
A Leak, a King, and a Fracturing Alliance
Inside the Gates Foundation Turmoil: Layoffs, Scrutiny, and the Cost of Reputational Risk
UK Biobank Breach Exposes Health Data of 500,000, Listed for Sale on Chinese Platform
KPMG Cuts Around 10% of US Audit Partners After Failed Exit Push
French Police Probe Suspected Weather-Data Tampering After Unusual Polymarket Bets on Paris Temperatures
News Roundup
Microsoft lost 2.5 millions users (French government) to Linux
Privacy Problems in Microsoft Windows OS
News roundup
Péter András Magyar and the Strategic Reset of Hungary
Hungary After the Landslide — A Strategic Reset in Europe
×