Categories: News

In Kyiv, two bank expatriates are suspected of misappropriation of customer money

< img src = "/uploads/blogs/bf/0a/ib-1io2Ggknnnnnn_ae43091.jpg" Alt = "in Kiev two bank exprans are suspected of appropriation of customer money"/> ~ < P >< Strong > Kyiv Investigators reported to two former employees of one of the banks who seized more < p > having access to the client base, the attackers learned that a large amount of funds remained in the account of the deceased client. The persons who were overwhelmed by the deceased bank card and withdrew from the account of more than $ 65,000. For the committed to them is threatened up to 8 years of UV & Rsquo; Identification.

< P > The illegal actions of officials of one of the banking institutions exposed investigators of the Kiev police head with employees of the department of counteraction to cybercrime in the city of Kyiv of the State Supreme Sec < P > Law enforcement officers found that while the deputy chief of one of the bank branches, a 28-year-old Kiev resident, having access to the status of bank accounts of clients, learned that one of the dead clients remained in the account with a large amount of money and decided to assign them. To implement his plan, he attracted to the cooperation of the 24-year-old manager of the same bank branch. < p > Therefore, the accomplices blocked the deadly bank card, changed the financial number and, having released it, withdrew from the deceased's account more than $ 65,000, which were divided. < p > Investigators have now reported to the accomplices of suspicion. The attackers threaten up to 8 years in prison.

< P > Currently measures are underway to establish other facts of committing crimes by former employees of a banking institution.

Natasha Kumar

Natasha Kumar has been a reporter on the news desk since 2018. Before that she wrote about young adolescence and family dynamics for Styles and was the legal affairs correspondent for the Metro desk. Before joining The Times Hub, Natasha Kumar worked as a staff writer at the Village Voice and a freelancer for Newsday, The Wall Street Journal, GQ and Mirabella. To get in touch, contact me through my natasha@thetimeshub.in 1-800-268-7116

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