Banking denounced for diverting more than R $ 180,000 from client accounts in Uberlândia | Minas Gerais Triangle

Bank transfers were made over the Internet and took place between the years 2012 and 2016. The name of the person targeted by the survey was not informed by the agency.

According to information from the Attorney General's Office, the crime would have been discovered when one of the victims was suspicious of the transactions made in the account and reportedly filed a complaint with Procon Municipal Uberlândia.

When badyzing the customer's bank statements, Caixa discovered several transfers from the account, although the client stated that he never used such means for transfers.

The amounts drawn were for the account of a third party and, when the bank deepened its investigations, the financial institution itself also identified transfers to two other current accounts, one from them representing an amount of 66.7 thousand R $. .

All discrepancies were from past accounts receivable and amounts were deposited in closed accounts, that is, in accounts of former account holders.

The bank then used the cards returned by the cardholders at the time of closing the accounts to make withdrawals at vending machines and purchases on the debt, the report says.

According to the complaint, the electronic signatures of the customers were issued using the pbadwords of three agency directors, and it was found that these transactions had not been made in the positions of usual work of these managers, but in the machines of the system. that the employee was using at the time of the event.

The regularity of the conduct of loan managers of pbadwords for the employee was also verified.

According to the MPF, the accused "set up a real ploy of misappropriation of public resources, taking advantage of the condition of Caixa's employee to fraudulently misappropriate and to his benefit Caixa's values in order to enrich it illegally ".

In a note, Caixa added that she opened an internal investigation as soon as she became aware of the facts and also initiated the Federal Police (FP). The bank informed all relevant customers that they were fully compensated at that time.

Caixa also reported that she had filed an internal administrative procedure and that the employee in question was removed from the bank.

The complaint also indicated that the woman had tampered with and excluded data from the computer systems of the banking institution in order to conceal the discrepancies. After the start of the investigations, he even excluded the contact information of the old account holders used in the system, as well as the modification of their access pbadwords.

The MPF is investigating further possible fraud in medical certificates to justify departures once the facts have been discovered.

The bank will answer for embezzlement crimes and for inserting false data into an information system. If found guilty, she can serve four to 24 years in prison.