Joseph Molloy, a former HSBC banker, has been banned from regulated finance by the FCA after defrauding Southeastern of £5,911 through a sophisticated 'donutting' fare evasion scheme across at least 740 journeys.
FCA bans former HSBC banker over £5,911 train fare fraud
Joseph Molloy, a former HSBC banker, has been banned from regulated finance by the FCA after defrauding Southeastern of £5,911 through a sophisticated 'donutting' fare evasion scheme across at least 740 journeys.
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