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Bank Executive Accused of Stealing $345,664 From Lender in Three Months, Forging Documents and Directing Staff To Falsify Records
A US bank executive drained hundreds of thousands of dollars from the lender over a span of about three months, according to the Federal Deposit In...
Jan, 05, 2025
2 min read
by The Daily Hodl
JPMorgan Chase Insider Drains Customers’ Accounts, Lifts $12,948 in Cash From ATMs: US Bank Regulator
A US regulator says a former JPMorgan Chase employee has admitted to stealing thousands of dollars from customers’ accounts and from the bank’s ATM...
Sep, 07, 2024
2 min read
by The Daily Hodl
Bank Executive Embezzles $1,528,321, Steals Customers’ Personal Information To Deploy False and Fictitious Loans: DOJ
A former bank executive is facing decades behind bars for abusing her position to embezzle more than a million dollars. The U.S. Attorney’s Office ...
May, 17, 2024
2 min read
by The Daily Hodl