Bank employee charged in ATM deposit thefts
July 12, 2011
Total Loss:
$22,000
A St. Paul woman who was working for U.S. Bank has been charged with theft after allegedly taking more than $22,000 in cash from ATM envelopes.
A criminal complaint filed in Ramsey County District Court said U.S. Bank security began investigating missing cash from ATM deposits in November 2010.
Source:
Twin Cities press
Posted in:
Internal Fraud
Deposit Account Fraud