The Civil Guard has arrested in
Cádiz
the deputy director of a bank branch as the alleged perpetrator of a fraud of more than
1,700,000 euros
to its clients through transfers and fraudulent contracting of
insurance
,
loans
,
cards
, time
deposits
and other products financial
In a statement, the Civil Guard explained this Saturday that the detainee, who has been able to defraud
more than 270 people
, took advantage of the trust relationship of her clients, mostly
elderly people
with little financial knowledge, who deposited their savings so that she will handle them.
The investigators had the full collaboration of the bank to clarify the facts and return the money to those affected, to whom more than
1,500,000 euros
have been restored
.
The investigation began in January, when an older man denounced to the
Chiclana
Civil Guard
(Cádiz) that his lifelong friend and deputy director of its branch had authorized
a transfer of 25,000 euros
to the account of a unknown.
The complainant
realized this thanks to a relative
and after calling the deputy director, she offered to return the money in cash and in person in exchange for not commenting on what happened with other employees of the branch.
In addition, many of them were from outside the province of Cádiz, since the investigated had been repeating this behavior, at least,
since 2013
and many of those affected have changed residence.
After conducting an asset investigation of the detainee, the agents determined that she had sold products, authorized investment fund operations, time deposits in exchange for non-existent gift products, insurance charges for non-existent vehicles or personal loans without justification of reason.
The detainee is charged with alleged
crimes of bank fraud, falsification of documents and identity theft
.
According to the criteria of The Trust Project
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