Dutch bank fraud nets millions
December 21, 2010
Total Loss:
$2.5 million
Over the last month, 13 people have been arrested as a result of a major police investigation into a fraud committed against a Dutch bank. The scam, in which the bank’s systems were manipulated, is reported to have enabled the suspects to transfer 5.6 million euros from the bank to the account of a man from Wageningen in the east of the Netherlands.
Source:
Radio Netherlands
Posted in:
Internal Fraud