Strange transfers made to her account. 35-year-old faces 19 charges
A 35-year-old woman turned out to be a real record holder in terms of breaking the law. She was charged with a total of 19 charges related to stealing data and extorting money. All because of strange transfers.
The 35-year-old resident of the Żerków commune demonstrated extraordinary ingenuity and planning skills. She meticulously devised a plan and boldly implemented it. A woman was fraudulently obtaining benefits on the data of people to which she had access because of her profession.
The woman, having access to the records of people using social assistance, used their data to prepare fictitious applications for various types of benefits. She then forged the signatures of the people whose data appeared on such a document. After the money was awarded, it was transferred to her account.
– informs Staff Sergeant Agnieszka Zaworska, press officer of the Police in Jarocin.
How was the crime detected?
A series of strange transfers drew the attention of the bank employees, who began to suspect something and informed the police. The case was taken into the hands of officers from the Economic Crime Department. It was established that the woman managed to extort over 8 thousand zlotys. 35 year old a total of 19 attempts to break the law were chargedrelated to forging documents and signatures. She faces up to 5 years in prison for committing this crime.
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