Fraud at a local bank

WILLEMSTAD - The name is unknown, but a local bank recently suspended four employees after fraud was discovered.

The four worked together and apparently stole between 700,000 to a million guilders. This always happened with the night deposit, where companies physically hand over their daily turnover to the bank.

The four reportedly did their deed when the supervisor was not there. Only a small amount was stolen at a time, but for four years. The four got caught when they thought the supervisor was gone again. But this was not the case.

The bank filed a complaint and authorities are investigating.




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