A Former Bank Manager in Bucharest Is Being Investigated After Stealing 100,000 Euros From a Client's Account
8 Articles
8 Articles
A former director of a banking branch in Sector 2 of the Capital is criminally investigated after having carried out 13 unauthorized transactions from a client's account in the period 2022-2023. The damage is estimated at almost 100,000 euros, and the lack of money would have been discovered after internal control.
A former bank manager in Bucharest is being investigated for fraudulent financial operations and illegal access to a computer system, after he had taken almost 100,000 euros out of a client's accounts. The lack of money was...
A former director of a bank branch in Bucharest is being investigated for fraudulent financial operations and illegal access to a computer system, after having withdrawn almost 100,000 euros from a customer's account. The 45-year-old man would have carried out 13 unauthorized operations in the period 2022-2023. He was placed [...]
A bank manager in the Capital is accused of having transferred, without the consent of a client, more than 500,000 lei in his own account, through 13 operations carried out during the period 2022–2023.
A former director of a Sector 2 Patria Bank branch is being investigated after 13 transactions were carried out by which he would have credited his account with more than 500,000 lei of a client's money.
A former bank manager in Bucharest is being investigated for fraudulent financial transactions and illegal access to a computer system, after he has taken almost 100,000 euros out of a client's accounts.
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