News Briefs

  אדר ב 25, 5774 , 27/03/14

Attempt to Defraud Banks Thwarted

After a suspicious customer frequented a Petach Tikvah bank, the bank’s quick-witted manager headed straight to the authorities, thwarting a potentially horrific defrauding attempt.

Through means such as identity theft, opening a new bank account under a stolen name and identity, taking out an exceedingly large loan and disappearing, the suspect under investigation could have potentially defrauded the bank of hundreds of thousands of Shekels. 

Other archived news briefs:Mar 27 2014, 10:06 AM, 3/27/2014