An employee of one of the banks of Konstantinovka is suspected of committing twelve facts of fraud in the period from 2016 to 2018. The woman was the representative of the bank administration, and enjoyed the trust of colleagues and clients. The banker asked many of her friends to get loans. People made them out and at the request of the employee took money from credit cards and gave it to her, the press service of the police department of Konstantinovka reported.
None of the deceived customers could have thought that he was dealing with fraud. The woman spent other people's finances on her needs. The citizen was so trustworthy that they took from their credit accounts from 50 or more thousand UAH. In total, law enforcement officers counted twelve such facts. Currently, the employee has left the financial institution and is on the run in uncontrolled territory, according to unofficial data.
According to the police of Konstantinovka, this week the fraudsters are getting ready to announce suspected crimes and take a preventive measure.
