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Home News Catch-Up ATM Fraud Ex-bank employee caught in fraud - Triangle Business Journal
Ex-bank employee caught in fraud - Triangle Business Journal
Thursday, 04 June 2009 08:30

Ex-bank employee caught in fraud
Triangle Business Journal, NC
Over $109000 was taken from ATM machines over several months in 2005 and 2006. Walker then went to work at HSBC, where she admitted withdrawing $21000 from a dormant CD belonging to a recently deceased customer. In both cases, the banks, ...

 

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