Malaga Woman Arrested for Misappropriating Money from Clients

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Malaga Woman Arrested for Misappropriating Money from Clients
Malaga Woman Arrested for Misappropriating Money from Clients Credit: Twitter

Malaga Woman Arrested for Misappropriating Money from Clients.

A 36-YEAR-OLD woman has been arrested by National Police officers after allegedly being involved in misappropriation of client’s money and transferring confidential information.

Investigations are ongoing after the woman allegedly defrauded multiple clients that belong to the company where she worked as an administrator/accountant. It is also claimed that she transferred files which contained client’s confidential information.

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According to investigators the woman had managed to steal the client’s money by providing them with bank account details to enable them to organise payments. Sadly, though these bank accounts did not belong to official agencies, but were allegedly in her name, as reported Diario Sur.

The alleged crimes only came to light after clients received non-payment of bills notifications from official sources. The official agencies were seeking interest for late payments along with the missing payments. This came as a shock to clients who obviously thought that they had paid the bills correctly, as directed to do so by the firm.

In a complete breach of trust the woman allegedly deceived both clients and managers of the company in order to carry out her crimes.


The Twelfth Examining Magistrate’s Court in Malaga is expected to deal with the case and the investigation remains open as it is not yet known if there are any more victims.

 

 


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Alex Glenn is a reporter for Spain’s largest English-speaking newspaper, Euro Weekly News. Formerly she worked in the NHS for 15 years until relocating to Spain in 2018. She loves the Spanish lifestyle, language and culture and spent several years learning Spanish before moving to Spain for a better quality of life. She has made her home in the mountains in Almeria, where she loves being part of a rural community that has a mix of both expats and Spanish residents. In her spare time, she enjoys hiking, reading and exploring the area where she lives.

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