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oct
30

Shopkeeper Jailed for Theft after 766,000 meant for Casino Wrongly went into His Account

Tags: casino, jail, shopkeeper
Posted on 30 October 2017 by "K".

A young shopkeeper apparently has been put behind bars after hundreds of thousands of pounds was accidentally paid to his bank account and he chose to say nothing about it.

Sandeep Singh, age 34, was mistakenly credited an amount of £766,098 within a duration of two years when his bank details were confused with those of the Rubicon Casino located in Wolverhampton.

The banking error, by ATM company DC Payments, which went unnoticed for two years, occurred after Singh placed a cash machine in his shop.

Read more » Shopkeeper Jailed for Theft after 766,000 meant for Casino Wrongly went into His Account


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