Three indicted on bank fraud charges
November 30, 2010
Total Loss:
Unknown
Three area residents were indicted on bank fraud charges Monday, including a former Citizens National Bank employee who fed account information to two collaborators, according to U.S. Attorney David J. Hickton's office. Former bank customer service representative Deja Scott, 21, of Munhall, is accused of giving account information to Marco Dane Crowe, 22, of Lincoln-Lemington, and Douglas McArthur, 38, of Penn Hills. The account information was then used to conduct "unauthorized transactions" that were not detailed in a news release.
Source:
Pittsburgh Post Gazette
Posted in:
Internal Fraud