In the Khmelnytskyi region, a bank manager defrauded three acquaintances of more than a million hryvnias, the regional prosecutor's office reported.
The woman worked at a bank branch and convinced her acquaintances to give her bank cards, allegedly to “fulfill a work plan.” Once she had access to their accounts, she withdrew funds, used mobile banking, and also paid in stores and restaurants.
In addition, the manager offered to open deposit accounts, but she spent the cash that she was supposed to deposit on her own needs.
Another method of fraud was the offer to exchange hryvnia for US dollars, which also led to the misappropriation of funds.
As a result of her actions, three women lost over a million hryvnias.
The case has already been referred to court for further consideration.
