Prison for fraudulent bank identity – News



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A 22-year-old man sentenced to 2.5 years in prison. A 19 year old man receives a one year sentence of imprisonment for fraud. The other twelve are found guilty of money laundering. Everyone is at home in Malmö and in the south-east of Skåne.

The victims were often summoned by a man named Joakim Andersson, who said he was working at the bank's security department. It allowed the victims to sign their bank identity card, which allowed the fraudsters to bind their accounts.

During the period from January 12 to March 9, 13 people lost a total of 1.5 million crowns. in fraud

Judgment is the first in this kind of fraud. In the future, more fees will be charged for fraud totaling more than 100 million. Since October 2017, more than 1,700 bank fraud notifications have been received from across the country.

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