Alta Bank fraud: 370M euros never reached vault; central bank chief listed as witness
Published 20 h ago1 sourceEvidence: Reported
A 40-year-old employee of an adult content company allegedly redirected over $270,000 of company funds into his personal account by substituting the firm's bank details with his own, executing 205 transactions from 2018 to 2024. The case is in prosecution stage; details on recovery or broader financial impact remain unclear. This is a routine white-collar crime case, notable only for the unusual method and duration.
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