Haute-Saône. The Bank Advisor Scams More than 48,000 € to His Clients: 10 Months of Suspended Prison

48,400 € is the sum that a bank advisor managed to swindle to four of his clients whom he had taken care of choosing because of their vulnerability. At the hearing, he explained that he had committed these acts in order to be able to pay a round the world to his girlfriend of the time, who was seriously ill.

An employee of the Banco Nación was arrested in the last few hours in the Buenos Aires neighborhood of Caballito, accused of being part of a criminal organization that scammed clients through sophisticated manipulations of identity and forgery of documents. The investigation, carried out by the City Police, revealed that the defendant used his access to the banking system to facilitate the crimes. It all began with the denunciation of a client w…