News
Bank Insider Steals $257, 594 From Customers, Claims She "Borrowed Money" She Knew Wouldn"t Be Needed at the Time: Report
9+ hour, 48+ min ago (287+ words) A former bank employee will spend the next six years behind bars after draining hundreds of thousands of dollars from customer accounts. Ex-First National Bank of Commerce employee and Pocahontas, Arkansas resident Heather Pankey pleaded guilty to theft of property,…...
Banks Reject Reimbursement After Scammer Drains $75, 000 From Woman's Bank Accounts in Malicious App Scheme: Report
1+ mon, 4+ week ago (273+ words) An elderly woman from Raleigh, North Carolina has fallen prey to a deceptive scheme that cost her $75, 000. Bettilyn Smyth's ordeal began after she noticed two unfamiliar transactions on her bank account, reports ABC11. Smyth called what she thought was customer support,…...
Bank Insider Allegedly Steals $126, 000 From 78-Year-Old With Dementia, Spends Loot on Car and Shopping Spree: Report
7+ mon, 1+ week ago (240+ words) A former bank employee is now accused of abusing his position to drain tens of thousands of dollars from the account of an elderly customer. Rhode Island resident Carlos Bras is charged with bank fraud, wire fraud and aggravated identity…...