Four suspects arrested for large-scale banking fraud in Martinique
A multi-month investigation by financial crime investigators in Martinique has dismantled a group that was stealing money by impersonating bank employees. The financial damage amounts to approximately 160,000 euros.
Four suspects arrested for large-scale banking fraud in Martinique
In early February, the island's financial crime prevention services concluded a lengthy investigation that resulted in the neutralisation of a group of fraudsters. These individuals were operating by usurping the identities of employees of financial institutions.
Their method consisted of approaching members of the public — most often vulnerable individuals — whilst posing as representatives of banks. With the help of fake delivery workers, they obtained payment methods and secret numbers. This was followed by withdrawals, transfers and illegitimate transactions.
The investigation found that 34 members of the public were affected, with damage amounting to approximately 160,000 euros. On 9 February, a simultaneous operation by various police units led to four people being taken into custody.
Public security services remind the public that no financial institution ever requests the disclosure of codes or confidential information by telephone. In case of doubt, people should hang up and contact their bank directly, or call 17 in case of emergency.
Source: Outre-mer La 1ère
Source: Google News MQ — Crime