Browsing: Employee
Bank Employee Hijacks 78-Year-Old Dementia Patient’s Account, Drains $125,000 via Checks, Debit Card Use and Wire Transfers: DOJ – Cryptocurrency Market Analysis | Digital Financial News
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A former employee of a billion-dollar lender faces decades in prison over the disappearance of thousands of dollars from an…
Bank Employee Allegedly Drains $164,918 From Customer’s Account, Spends Loot on Herself and Family Members – Cryptocurrency Market Analysis | Digital Financial News
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A US financial regulator says a bank insider withdrew a massive pile of cash from a senior citizen’s account without…
$19,350 Allegedly Drained From Customer Accounts by Bank Insider – Now Bank Employee Is in Crosshairs of US Financial Regulator – Cryptocurrency Market Analysis | Digital Financial News
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A former bank employee is now barred from working in the industry after allegedly stealing thousands of dollars from customer…
Bank Employee Steals $327,500 From Customer’s Accounts in Series of Illicit Transactions: Federal Reserve
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The Federal Reserve Board (FRB) says a US bank employee stole a six-figure sum from a customer. When Brenda Fuson…
U.S. Postal Service Employee Orchestrates $364,000 Bank Fraud Scheme: U.S. Department of Justice
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An employee of the United States Postal Service has admitted to abusing his position to power a bank fraud scheme.…