A woman was arrested for swindling a disabled person: he stole $200,000 from her - Diario Panorama

The defendant took advantage of the victim's confidence, who gave her payment card to manage financial transactions, but used that opportunity to steal from her.

Agents of the Cádiz National Police have arrested a woman, a former worker of a local banking entity, as an alleged perpetrator of a continuing crime of fraud and documentary falsehood, by appropriating more than 500,000 euros using customer bank accounts.In a note, the National Police has indicated that the investigation carried out with the security department of the affected banking entity has managed to identify more than 40 victims.The arre…

One of the most serious cases discovered was that of a deceased client, whose savings, valued at 70,000 euros, had disappeared when the relatives came to manage the inheritance.They arrested one of the possible perpetrators of the murder after

The National Police arrested a former bank employee in Sanlúcar this Thursday accused of defrauding more than half a million euros to forty clients, the majority of them older or in a vulnerable situation. The operation, carried out over three years, had the key collaboration of the departments of Banking Security of the affected entity, which is the Banco de Santander. According to the Sanlúcar Judicial Police Brigade, the arrest took place fol…