The security service of Ukraine in the Nikolaev area constantly fixes and warns not single examples of an illegal deyalnost of staff of regional branches of commercial banks. Thus, the list of the positions involved in commission of offenses extended recently. About it reports the Press - USBU group in the Nikolaev area.
Only lately, the investigative department of Management of SB of Ukraine in the Nikolaev area brought 4 criminal cases under articles assuming responsibility for crimes in the bank sphere. As shows experiment, the staff of offices of commercial banks, working from mercenary motives, appropriate money of clients of financial institution. They or illegally change information to which have access in a complex of the software of bank, or are involved in registration of fictitious credit cards about which existence, allegedly, owners at all don't suspect them.
The general economic losses of local financial institutions and their clients on criminal cases in which representatives of the personnel of banks are involved, make about 100 thousand hryvnias.