PDA

View Full Version : Big house, posh car – major bank fraud



Canarian Weekly
03-08-2017, 13:00
AN “ordinary” bank employee in the small municipality of Almoradí, in Spain’s Alicante province, is said to have got away with a huge customer-scam for 25 years. It was worth, in total, around $1.5m (1.28m euros). And, in all that time, she lived way beyond her means, owning a big house, driving a luxury car, […]

More... (http://www.canarianweekly.com/big-house-posh-car-major-bank-fraud/)