A girl fleeced by conman Mark Acklom has misplaced a battle for compensation from the High Street financial institution he used to steal all her cash.
Carolyn Woods had argued that as a result of a Barclays workers member and a former worker had been arrested throughout the police investigation on suspicion of conspiracy, although they weren’t charged, the financial institution had failed in its obligation of care to her as its buyer.
The financial institution has instructed her, after a six-month inside investigation, it will not pay her a penny of the £750,000 she misplaced.
The crimes of conman Mark Acklom
Ms Woods was duped in a romance rip-off by serial fraudster Acklom, who wooed her and promised to marry her, telling her he was a rich Swiss banker known as Mark Conway and a secret MI6 agent. He was jailed 4 years in the past and is now free.
Acklom had persuaded Ms Woods to maneuver her cash right into a Barclays account after which obtained her, below his coercive management, to switch all of it in a collection of ‘loans’ into the account of an affiliate who was a former Barclays worker.
Ms Woods transferred as much as £30,000 a day into the affiliate’s account, cash Acklom instructed her he wanted throughout a brief money circulate disaster. Some of the money handed by way of the account of a Barclays account government.
The feminine account government and the male former worker labored in the identical division at Barclays. They had been questioned by detectives and freed on bail for a lot of weeks.
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Police instructed Ms Woods that the Crown Prosecution Service was contemplating charging each of them, however they had been ultimately launched with out cost and the previous Barclays worker turned a possible prosecution witness after claiming he, too, had been below Acklom’s coercive management.
A Barclays investigator has instructed Ms Woods: “In terms of your concern that the fraud was committed with assistance of the Barclays Account Executive, our investigation has found no evidence to support this concern, nor any evidence that suggests there were any efforts by any member of Barclays staff to prevent any suspicious transactions from being flagged either to you or the bank.”
It added: “Whilst we can empathise with your situation and how hard this must be for you, and notwithstanding the fact that the fraudster was later convicted, our original decision remains the same and we will not be considering any reimbursement.”
Ms Woods, mentioned she was dissatisfied by the Barclays response and was contemplating her choices.
She mentioned earlier than asking for Barclays’ assist: “I put my faith in the criminal justice system, but it has failed me. It just works in favour of the criminal and really doesn’t give much consideration to the victim at all.”
Acklom, who’s now 50, resides in Spain along with his spouse and household, and is the topic of a UK police Proceeds of Crime Act investigation to find the worth of his property. A ultimate courtroom listening to is about for subsequent week.
Source: information.sky.com”