A banker that is german part of a brand new trend of high-dollar gambling thefts
It’s nothing new to hear about people money that is stealing purchase to spend it on gambling. But, it’s rare that the theft ever gets this big. A 39-year-old German bank worker was accused of stealing over €8 million ($10.6 million) from customers, which then spent at casinos within the course of several years.
Stole Undetected for Years from Customers
According to the fees, the man works in Buxtehude, a Northern Germany town that is clearly a suburb of Hamburg. Over the course of more than three years spanning between 2007 and 2010 the man stole money from customers’ accounts no fewer than 156 times. He also directly took cash that had been given to him by customers to spend. Based on prosecutors talking in Stade District Court, the man even faked customer signatures on several occasions in an effort to gain access for their money.
The amounts stolen varied greatly from customer to client. At some times, he took only a few hundred euros; in the most cases that are dramatic a few hundred thousand euros had been taken out of accounts at the same time.
As a whole, €8.4 million ($11.1 million) was applied for of customer accounts on the years. That cash was then mostly spent at a casino that is local Hamburg.
According to prosecutors, the unnamed guy had already paid back €4.5 million ($6 million), though the rema