In Krasnoyarsk, an ex-bank employee fraudulently received a 2 million loan

A former employee of one of the banks who fraudulently received a large loan will be tried in Krasnoyarsk.

The police said that the fraud was discovered by bank security officers who were dealing with a car loan for 1.9 million rubles, for which the borrower had incurred a debt.

It turned out that a 31-year-old employee of a credit institution received the money in September 2024, but the application was submitted through his colleague. The letter in the surname on the card was changed, and a fictitious certificate of employment with a high income was also attached. The attacker assured the employee who prepared the documents that there would be no consequences for forgery.

In fact, the man had already taken out loans for himself in the amount of more than 5.7 million rubles and would not have been given a new loan. He spent the money he received for other purposes.

*“*In addition, as it turned out, in December 2024, the accused, using the same scheme, independently tried to issue six loans for fraudulent clients in the amount of almost 6.5 million rubles, but the loan applications were not approved,” the police press service said.

Currently, there is a criminal case under Part 4 of Art. 159 and part 3 of Art. 30 hours 4 tbsp. 159 of the Criminal Code of the Russian Federation “Fraud” and “Attempted fraud” has been completed. The accused was given a preventive measure in the form of a written undertaking not to leave the place and proper behavior.