Employee Accused Of Taking Money From Customer Accounts
August 21, 2009
Total Loss:
Unknown
A Wells Fargo Bank employee working inside a bank call center was arrested Friday for accessing customer accounts and taking money out, according to the U.S. Attorney's office.Ronita Prasad, 28, of Antelope gained access to customer accounts through a protected system without authorization. She used customer account access to pay her own debts, open credit card accounts and ATM cards between December 2008 and July of this year, according to the U.S. Attorney's office.
Source:
Sacramento Business Journal
Posted in:
Internal Fraud