In Dnipro, two employees of the state bank are suspected of fraud with personal data of clients

Date:

Under the procedural guidance of the Right Bank District Prosecutor’s Office of the city of Dnipro, two employees of the state bank were informed of the suspicion of unauthorized actions with personal information.

According to the investigation, the suspects reissued bank cards and passwords to them without the knowledge of the owners, who are in the temporarily occupied territories of the Luhansk region. The indicated data were reissued to a false person.

According to the results of the conducted computer and technical examination, 18 facts of changes in personal data of citizens were established.

The materials related to the person to whom the invoices were reissued were allocated to a separate criminal proceeding.

According to the materials of the Dnipropetrovsk regional prosecutor’s office

Share post:

Popular

More like this
Related

Israel will continue the operation in Gaza until victory, even if it takes longer

Israeli Prime Minister Benjamin Netanyahu said on Thursday that...

Taiwanese puppeteers aim to modernize the art with NFT

A group of Taiwanese puppeteers began using NFT to...

“Your reign is over”: the contender for the title of Usyk challenged the Ukrainian

British boxer Daniel Dubois (19-1, 18 KOs) announced his...

The Armed Forces destroyed an enemy attack helicopter Ka-52 worth 16 million dollars

The Armed Forces destroy a large number of enemy...