Bank employee opened fake accounts used to deposit stolen checks, Georgia cops say
A former Fifth Third Bank employee accused of opening fake accounts that were used to deposit stolen checks in a months-long fraud scheme has been charged, according to Georgia authorities. Fedrick ...
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Bank Employee Allegedly Drains $2,300,000 From Bank Accounts in Massive Fraud Scheme: Report
A former bank employee is facing a slew of charges after being accused of lifting millions of dollars from the lender.
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Former bank employee charged in $2.6M identity theft and fraud scheme
Gwinnett County Police charged a former bank employee with multiple identity theft and computer forgery crimes.
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Fifth Third Bank Promotions And Bonus Offers Of 2025
Fifth Third Momentum Checking is the bank’s flagship checking account with no monthly service fee. The account requires no minimum balance, offers unlimited check writing and grants access to ...
Gwinnett bank teller accused of stealing $2.6 million in fraud scheme
A former Gwinnett County bank employee is facing charges for his part in a fraud scheme that cost a bank more than $2.5 ...
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Ex-Gwinnett County bank employee charged in $2.3M fraud scheme, police say
The former employee at a Gwinnett County bank is accused of being part of a multi-state fraud scheme that stole more than ...
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Bank employee opened fake accounts used to deposit stolen checks, Georgia cops say
Getty Images/iStockphoto A former Fifth Third Bank employee accused of opening fake accounts that were used to deposit stolen checks in a months-long fraud scheme has been charged, according to ...