The former director of a bank branch in Quintanar de la Orden is arrested for defrauding a client | Present

The Pedroneras

The Civil Guard has arrested a woman for contracting financial products on behalf of a clienttaking advantage of its status as director of a bank branch to access your personal data during the years 2019 and 2021, contracting, without the client’s consent, 10 credit cards and various cash withdrawals.

In the middle of this month, after a complaint filed at the Civil Guard Post in Quintanar of the Order (Toledo)for fraud, started the ‘Illegal’ operationin order to clarify the reported facts.

According to the complaint, the victim, a male resident of the town of Quintanar de la Orden, had hired a mortgage in 2019 at a bank branch in that town, when its director took advantage of her condition and access to personal data to contract financial products without the client’s consent, even forging the client’s signature.

It was at the beginning of November of the year 2021when the injured party could not afford to pay the mortgage contracted in that entity, realizing the fraudulent charges that had been made and the financial products contracted in that entity without their consent, the Civil Guard has reported in a statement.

In the course of the investigation, and after an exhaustive study and analysis of the accounts linked to that bank, by the agents of the Ocaña Team in charge of the investigation, it was noted that between the years 2019 and 2021, the alleged author of these events had also made cash withdrawals for a total of 5,960 euros.

The operation was finally settled in mid-July with the arrest and release of a woman, of Spanish nationality, about 32 years old, as alleged perpetrator of the crimes of fraud, false documents and usurpation of marital status.

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