Bank employee embezzled over 300,000 euros from customers - CEO: Human factor enables this
A bank employee at Vaasa Cooperative Bank embezzled over 300,000 euros from five customers over an eleven-year period using various methods.
Embezzlement that lasted ten years was uncovered – Bank employee sentenced to prison
A 55-year-old woman was sentenced to prison for embezzling over ten years from customers of Vaasa Cooperative Bank by misappropriating funds into her own accounts.
SELF-EXPLANATORY ⟩ How much tax refund will someone receive this year?
The article explains the tax return process in Estonia, detailing when tax refunds will start and what deductions can be claimed.
The UCO asks the Supreme Court to trace the accounts of the cooperative that hired Cerdán's sister
The UCO has requested authorization from the Supreme Court judge to investigate 23 bank accounts related to a cooperative that employed the sister of Santos Cerdán during a public works scandal.
Account Cancellations of Leftist Organizations: Thousands Sign Open Letter to GLS Bank
Thousands of customers and cooperative members of GLS Bank are demanding the reversal of account cancellations for leftist organizations through an open letter to the bank's board.
President of SGB Bank: A local bank can also be in your phone
The article discusses how local cooperative banks in Poland are adapting to modern technologies and the implications of CIT increases on their financial health while aiming to retain and grow their customer base.