Bank official cheated his bank selling e-vouchers
Date: February 12, 2004Source: www.crime-research.ru
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Enterprising official penetrated via computer network in specific bank software designed for emitting electronic vouchers (electronic scratch cards) for Sim-Sim UMC mobile communication payments. During 1 month he stole cards to the amount of 181 800 UAH (~ $ 34 000). He sold e-vouchers through men of straw, changing information in the program, Dmitri Sazonenko, senior investigator of Slavyansk Prosecutor Office informed "Fakty" newspaper.
The loss was detected during regular bank check-up. During operative investigation, the former head of department entirely pled not guilty, but according to the office, there was a number of evidences witnessing not in favor of the executive. Preventive measure is under discussion currently.
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