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A trail of fraudulent bank statements landed a Florida paralegal and her husband in jail after the couple stole nearly $1 million from a law firm, deputies said. https://t.co/Erp4FkIxcR
Bank employee stole more than $500Gs to buy truck, travel, pay off credit card https://t.co/M1aLj6wxOs https://t.co/w8gcctBDag
A former bank employee in New Jersey was charged with stealing nearly $1 million from a customer https://t.co/kedn43YETZ
A former employee at a Santander Bank branch in Burlington County, New Jersey, has been accused of stealing nearly $1 million from a customer's account. The individual, identified as 41-year-old Agha Hasan of Bordentown Township, allegedly used the stolen funds to finance side businesses, real estate transactions, and personal expenses.