Eaton Rapids woman withdrew $120K with company debit card
March 29, 2011
Total Loss:
$120,000
An Eaton Rapids woman who admitted making more than $120,000 in ATM withdrawals using her employer's debit card pleaded guilty to two counts of a felony superseding indictment.
The indictment charged her with identity theft, access device fraud and making a false statement on a federal tax return, according to the U.S. District Attorney.
Rebecca Sue Kellogg, 35, admitted that from September 2008 to September 2009, while she was employed as an office manager at Capital Communications Systems Inc. of Lansing, she had unauthorized access to a corporate debit card, according to U.S. Attorney Donald A. Davis. The card had been issued to the company's former comptroller.
Source:
Lansing State Journal
Posted in:
Debit Card Fraud
Internal Fraud