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Multiva withdraws from any relation with Top Life Servicios and asks that alleged fraudsters must be punished

Multiva withdraws from any relation with Top Life Servicios and asks that alleged fraudsters must be punished
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MEXICO CITY, Feb. 14, 2021 /PRNewswire/ -- Derived from recent information on the investigations of the Financial Intelligence Unit (FIU) on a band of Romanians allegedly dedicated to the cloning of bank cards through ATMs operated by the company Top Life Servicios. Javier Valadez, president of Multiva bank, declared that the financial institution has been clear about its position since last year. The bank withdraws from any crime that Top Life Servicios may have committed in the ATM network.

Mexico , Romania , Romanians , Mexican , Paul-daniel-lonete , Constantin-tiugan , Banco-multiva , Grupo-empresarial , Javier-valadez , Emilian-ciupitu , Grupo-financiero-multiva , Securities-commission