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WebTaminder Virdi aged 33, from Ilford in Essex, and Abubakar Salim, aged 36, from Leyton, who both worked at the same TSB branch in Stoke Newington in 2014, transferred funds out of customer accounts into 65 fraudulent beneficiary accounts they had opened. These accounts were controlled by accountant Babar Hussain, aged 40, from East Ham. WebDec 18, 2024 · National Clearing Code (NCC) is a six digits numerical codes used to identify an individual branch of a financial institution in New Zealand. To make money transfer, the NCC is used together with the bank account number of the recipient. For international inward money transfer, a SWIFT code must be used together with a NCC and Account Number. cy creek rehab
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