A bank employee used the bank details of a client and bought clothes, shoes and computers online. spent more than $700 milthey discovered her and she was arrested.
The 29-year-old woman held the position of account executive of a bank branch located in Ensenada. The incident was denounced by a 39-year-old man on January 2.
In his account, he said that he was a client of the Banco Galicia until canceled credit cards. He realized that his data was being used when They called him and told him that he had a debt of $738,400.
Given this, made the complaint to the La Plata Departmental Investigation Delegation (DDI). The investigators of the case detected that the person responsible for these movements had been the bank employee.
What did the bank employee buy with a customer’s card?
The items he purchased were shoes, clothes, a desktop computer, a notebook, 3 cell phones, perfumes and jewelry. They were recovered after a search.
The woman was arrested for the crime ofdefraud”. The prosecutor of UFI No. 6, Marcelo Romero, will investigate her in the next few hours. Guarantee Court No. 5, headed by Marcela Garmendia, also intervenes.
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