Bank employee in Minsk transferred client money to her card for two years
A 29-year-old woman used official access to confidential information about clients' bank accounts, including those that were temporarily unused, according to the capital's police.
She changed clients' account data, linking her own phone number to their accounts. Then, through the bank's mobile application, she accessed their personal accounts and transferred money to her cards.
"In addition, taking advantage of colleagues' trust, she cashed out money from client accounts without their presence. She told employees that the client was waiting for her in the office and should not be disturbed. She kept the received money for herself," the police said.
In total, the woman stole at least 27 thousand rubles from other people's accounts.
She also took out a loan in her father's name without informing him. She spent the money received.
A criminal case has been initiated.
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