Agents of the National Police of Cádiz have arrested a woman who worked in a bank of Sanlúcar de Barrameda as alleged author of a continued crime of scam and documentary falsehood, By appropriating more than 500,000 euros using customer bank accounts.
According to the National Police, he indicated that the investigation carried out with the Security Department of the affected bank He has identified more than 40 victims. This investigation has been carried out over three years and has completed the location of a large amount of documentation and various electronic devices that would have been used for the commission of the facts investigated.
The indications were detected after several complaints of clients of the bank that manifested irregular movements in their accounts. Apparently, the detainee took advantage of the confidence generated to Operate in the name of old age or in a dependency situation, hiring financial products without their knowledge or consent.
Fraudulent contracting of policies and credits
Among the practices detected is the fraudulent contracting of policies and credits in the name of the clients, as well as the direct abduction of funds of their bank accounts. One of the more serious cases was that of a deceased client, whose savings valued at 70,000 euros had disappeared When they went to manage the inheritance.
Another case an old woman of 76 years with a high pension and 60,000 euros in savings, discovered that her account was in discovered and several monthly payments had been returned without her knowledge. In other cases, The victims had more than 20 hired insurance In his name without having been informed.
The Affected entity proceeded to the immediate dismissal of the worker once he met the facts And he has actively collaborated with the authorities, also taking charge of the amounts fraud to harmed customers.
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