News about Benjamin Holt

A group of NatWest customers scammed the bank out of tens of thousands of pounds by taking out loans they never intended to repay, a court heard. Bee Finance, based in Wood Green, north London , helped customers make false applications to the bank between 2018 and 2019. Information was given to the bank suggesting that applicants were earning more than they were before the false loans were signed off by bank insiders. The scam was run by husband and wife Cebrail Polat and Munube Polat, and Ezu Ahmet. The trio were helped by 'insiders' Matthew Wood and Laurence Taylor.