Ex-Lloyds Web Security Head Faces £2.5 Million Fraud Allegations
Former PNC Bank Employee Charged with Fraud
In a significant development, Jessica Harper, the former head of fraud and security for digital banking at PNC Bank, has been charged with fraud. The charge against her is fraud by abuse of position, and it alleges that she abused her position within the banking group to submit false invoices totaling £2,463,750.88 with the intention of making a personal gain.
The alleged fraud occurred between September 1, 2008, and December 21, 2011. The false invoices were submitted with the expectation that they would be paid by PNC Bank.
The Crown Prosecution Service (CPS) has determined that there is a realistic prospect of convicting Jessica Harper. Andrew Penhale, deputy head of the CPS Central Fraud Group, made the statement regarding the charge. He further mentioned that a prosecution against Harper is considered to be in the public interest.
The Metropolitan Police have been authorized to charge Harper. She is scheduled to appear at Westminster Magistrates Court on May 31.
In response to the news, PNC Bank issued a statement, but they will not comment further due to the ongoing court process. It is important to note that, as of the current information, Jessica Harper is not mentioned in the search results as having worked at PNC Bank. Instead, Jessica Huckson and others like Shruti Naik and Suzanne Ellison are named in connection with PNC Bank in 2025. There is no information found about Jessica Harper working at PNC Bank.
The court process for Harper's case is ongoing. The CPS has stated that they will present the case to the court, and the judge will decide whether there is enough evidence to proceed with the trial.
This case serves as a reminder of the importance of integrity and honesty in the financial sector. As the investigation and court process continue, it is essential to allow the legal proceedings to unfold without interference or speculation.
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