July 2 13:06
A bank employee from the Chelyabinsk region robbed 50 clients. The completion of the investigation of the criminal case was told in the press service of the Ministry of Internal Affairs of the region.
Investigators found that a 52-year-old bank employee in the village of Varna from February 2020 to March 2024 systematically transferred money from the accounts of customers to the electronic wallets controlled by her, opened in the name of third parties. After the operator, she rented funds from accounts through ATMs. 58 episodes counted in her case. The damage caused to customers amounted to 15 million rubles.
In relation to women, they opened a criminal case of fraud and theft on an especially large scale. All episodes were combined into one production. According to the Ural Meridian IA, referring to law enforcement agencies, the bank employee reimbursed for customers damage. During the investigation, she was chosen a preventive measure in the form of a ban on certain actions. The materials of the criminal case were sent to the court.
Links on the topic:
- A child from Achinsk transferred to scammers almost 3 million rubles in fear for a family
- An elderly fraudster from Krasnoyarsk handed over a man with quails
