United States Prosecutor’s Office Charged ex-Santander Bank Employee for Stealing Nearly $1 Million from Customer Account Over 6 Years for His Side Business (Delval Consultants), Finance Real Estate Transactions & Personal Expenses, Bank Employee Agha Hasan Joined Santander Bank in 2014, Befriended Customer, Helped with Bill Payments & Obtained Signed Blank Cheques

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United States Prosecutor’s Office Charged ex-Santander Bank Employee for Stealing Nearly $1 Million from Customer Account Over 6 Years for His Side Business (Delval Consultants), Finance Real Estate Transactions & Personal Expenses, Bank Employee Agha Hasan Joined Santander Bank in 2014, Befriended Customer, Helped with Bill Payments & Obtained Signed Blank Cheques

14th July 2024 | Hong Kong

A United States Prosecutor’s Office (Burlington County, New Jersey) has charged an ex-Santander Bank employee (Agha Hasan) for stealing nearly $1 million ($998,188) from a customer account over 6 years for his side business (Delval Consultants), to finance real estate transactions & personal expenses.  The Santander Bank employee Agha Hasan had joined Santander Bank in 2014, befriended the customer, helped with bill payments & obtained signed blank cheques.  

“ United States Prosecutor’s Office Charged ex-Santander Bank Employee for Stealing Nearly $1 Million from Customer Account Over 6 Years for His Side Business (Delval Consultants), Finance Real Estate Transactions & Personal Expenses, Bank Employee Agha Hasan Joined Santander Bank in 2014, Befriended Customer, Helped with Bill Payments & Obtained Signed Blank Cheques “

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Banco Santander (SAN SM, STD US, BNC LN) is a leading commercial bank, founded in 1857 and headquartered in Spain. It has a meaningful presence in 10 core markets in the Europe, North America and South America regions, and is one of the largest banks in the world by market capitalization. Santander aims to be the best open financial services platform providing services to individuals, SMEs, corporates, financial institutions and governments. The bank’s purpose is to help people and businesses prosper in a simple, personal and fair way. Santander is building a more responsible bank and has made a number of commitments to support this objective, including raising €220 billion in green financing between 2019 and 2030. At the end of 2023, Banco Santander had €1.3 trillion in total funds, 165 million customers, 8,500 branches and over 212,000 employees.

United States Prosecutor’s Office Charged ex-Santander Bank Employee for Stealing Nearly $1 Million from Customer Account Over 6 Years for His Side Business (Delval Consultants), Finance Real Estate Transactions & Personal Expenses, Bank Employee Agha Hasan Joined Santander Bank in 2014, Befriended Customer, Helped with Bill Payments & Obtained Signed Blank Cheques

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