$24,315 Drained From Customers’ Bank Accounts After Employee at Major US Lender Goes Rogue: FDIC Report
13 Juni 2024 - 11:05PM
The Daily Hodl
The Federal Deposit Insurance Corporation (FDIC) says a former
US bank employee has admitted to stealing thousands of dollars from
customers’ accounts. The FDIC accuses Derrick Alan Smith of
directly or indirectly violating laws and recklessly engaging in
unsound and unsafe practices while working as a branch banker at
the North Carolina-based lender Truist Bank. […]
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