Bank employee 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 Hodl9d
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.
Couple sentenced in $100,000 thefts from Fifth Third Bank customers
The scheme involved contacting Fifth Third customers by phone, pretending to be bank employees and obtaining account and ...
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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 million. In October, an employee at Fifth Third Bank on Holcomb Bridge Rd ...
Forbes10d
Fifth Third Bank Promotions And Bonus Offers Of 2025
The Fifth Third Business Premium Checking Account adds money management services and fraud management tools and requires a monthly service fee of $25, but the bank provides ways to avoid it.
Kansas City Star16d
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 ...