Bank employee arrested
February 3, 2011
Total Loss:
$280,000
A New Iberia woman was arrested Monday night on several charges, including theft and money laundering. On Monday, investigators received information that a Teche Federal Bank employee, 31-year-old Brandy Rogers, had allegedly used her position to fraudulently obtain funds. Based on evidence gathered, investigators learned that Rogers, who was employed as a customer service representative, allegedly targeted elderly people who opened accounts with the bank.
Source:
The Adviser
Posted in:
Internal Fraud