A Cleveland financial institution teller has reportedly been accused of forging names and different paperwork to empty tens of 1000’s of {dollars} out of consumers’ financial institution accounts.
In accordance with a brand new report by a neighborhood information outlet, federal prosecutors say that Denice James, a teller at First Federal Financial savings of Lorain, allegedly stole roughly $75,000 from eight completely different victims by faking paperwork and embezzled $1,000 from the financial institution itself.
The report says that James stole the cash between July 25, 2023, and November 2, 2023, by forging clients’ names on financial institution slips and submitting them proper earlier than the financial institution closed, as no clients had been inside. She would then course of the withdrawals and take the money for herself.
She has been charged with eight counts of financial institution fraud, eight counts of aggravated id theft, and one rely of embezzlement, to which she has pleaded not responsible.
This incident is the newest in a string of fraud schemes involving financial institution tellers. In Could, a financial institution teller in Maryland pleaded responsible to stealing $255,000 from his employer’s aged purchasers by having conspirators impersonate victims to make fraudulent financial institution withdrawals.
In March, a financial institution teller from New York, whose job it was to tally up cash on the finish of the day, was accused of stealing $1,000,000 in money from his financial institution’s vault by forging signatures.
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