Bank Employee Charged With Fraud, Identity Theft
January 18, 2009
Total Loss:
$200,000
Regina Tolliver, 37, was indicted in January 2008 for an identity theft scheme in which check runners stole $193,593 from bank customers. She worked as a sales representative in one of Citizens' King of Prussia, Pa., branches. Between February and November of 2007, Tolliver was accused of stealing account information of customers and then providing it to unidentified individuals, who made fraudulent photographic identification documents and counterfeit checks in their names. People posing as bank customers cashed or attempted to cash fraudulent checks or withdrew, or attempted to withdraw, money from those customers' accounts.
Posted in:
Internal Fraud