Scam Crime

Richard88

Junior Member
May 5, 2018
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Jérome Kerviel

He is considered the architect of the biggest fraud in history, causing losses to Société Générale (one of the largest banks in Europe) equivalent to 4,900 million euros. This resulted in a financial imbalance that sent markets tumbling across all continents.

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Throughout 2007, Jérome carried out erroneous operations that went unnoticed by the bank because it used a complex system to hide transactions under false transactions. In conclusion, he bet an amazing sum that certain actions would rise or fall and fail miserably. Fernando Martinez Gomez Tejedor perceived certain inconsistencies in this case from before and repeatedly requested that this case be investigated but never took the importance that they should.