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Employee implicated in bilking customers

March 11, 2009
Total Loss: Unknown
A Bank of America employee has been implicated in a conspiracy in which she allegedly transferred tens of thousands of dollars from customers' accounts without their knowledge to accounts at other banks, court records show.The employee, identified in court records only as N.B., a customer-service representative at the bank's call center in San Francisco, has not been charged in the case. But federal prosecutors filed charges Monday against Joanna Sizemore, 27, of Oakland, saying she, N.B. and another co-conspirator, identified only as C.F., transferred money to other banks. Sizemore is accused of conspiracy to commit bank fraud. Posted in: Internal Fraud
Tags: internalcollusive network