Bank worker opened fake accounts used to deposit stolen checks, Georgia cops say
Fedrick Jeffries, 33, was fired from his job at a branch in unincorporated Norcross after he was suspected of stealing money ...
The Daily Hodl15h
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.
Lexington Herald Leader7d
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 ...
Gwinnett bank teller accused of stealing $2.6 million in fraud scheme
In October, an employee at Fifth Third Bank on Holcomb Bridge Rd. called 911 to report that another employee, 33-year-old ...
Bank holidays: Are banks closed today for Union Budget 2025? Check full list of month holidays here
Bank holiday today: Banks are usually open on the first, third, and fifth Saturdays (if any) of a month, while they are closed on all second and fourth Saturdays as well as on all Sundays, according ...
FOX 5 Atlanta7d
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 ...
Access WDUN7d
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.
Forbes1d
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 ...