HomeSecurityMajor fraud by 2 lawyers against a businessman

Major fraud by 2 lawyers against a businessman

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The two lawyers presented themselves to the owner of a refrigeration equipment company as representatives of a large bank and managed to extract a total of 25.000 euros.

Specifically, the 31-year-old lawyer, claiming that he has connections in a large bank, persuaded the entrepreneur that he would mediate to sign a maintenance contract with the banking group, worth €10,000,000.

He even introduced to the entrepreneur his 32-year-old colleague as a senior executive of the bank.

The 32-year-old managed within six months to extract about €25,000 in total from the company owner, with whom he communicated by phone and online.

The entrepreneur paid the money either to the bank accounts of the two lawyers, or directly to the 31-year-old.

Meanwhile, according to the entrepreneur, his company suffered a financial loss of 1,000,000 euros due to preparations in which he proceeded to award the contract to his enterprise.

A case file was opened against them by the Cybercrime Directorate for forgery and computer fraud, in collusion and stalking.

Source: Νewsit.gr

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