Miles Herman has been instructed in a multi-handed fraud matter.

The client has been charged with conspiracy to defraud United Kingdom banks and/or financial institutions and/or customers, by dishonesty accessing bank accounts for the purposes of making fraudulent transfers from such accounts.

The Police Central E-Crime Unit of the Metropolitan Police is investigating the theft of over £1,000,000.00 carried out by means of unauthorised access to a personal bank account.