Unauthorized remittance of about 37 million yen to Keiyo Bank's former account Chiba November 20, 15:37
A former employee in his 60s of the Keiyo Bank, which has the head office in Chiba City, sent a document transfer on suspicion of fraud using an electronic computer, assuming that the account transfer fee paid by the customer, approximately 37 million yen, was illegally transferred to his account. It was.
The documents were sent to former employees in their 60s who worked at the Keito Bank Chiba Minato Headquarters.
According to the investigator, the former banker was suspected of fraudulent use of computer calculators from December to November last year, as he had illegally transferred approximately 37 million yen of the account transfer fee paid by the customer to his account. It is held.
According to the survey so far, the former employee is in charge of managing the fee, and admits that the investigation was “used for living expenses”.
Last December, an internal investigation revealed fraud, and the bank was charged with the police for dressing approximately 250 million yen, but most of them were statutory and were not established.
Keiyo Bank commented, “I apologize and apologize for the inconvenience and concern of many customers. I will continue to cooperate in the investigation.”