SG STOPS ROMANIAN FRAUD

Risk staff
01 Mar 2008

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Regulation

BUCHAREST - A bank teller who attempted to defraud $3.2 million from Société Générale-owned Romanian Development Bank has been arrested and charged by Romanian authorities. Mihaela Rosana Bitu, who was working as a teller at a local branch in Craiova, is accused along with three others of stealing the password of her branch director to transfer the $3.2 million into two bank accounts. Romanian authorities said seven people were under investigation.

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