Memento provides next-generation technology and solutions that enable financial institutions to rethink and improve the way they combat fraud and manage compliance. Memento customers realize unmatched business value and rapid ROI.

bank fraud forum

Ex-bookkeeper admits $212,000 embezzlement

October 6, 2011
Total Loss: $212,000

A Grand Island woman pleaded guilty Tuesday afternoon before State Supreme Court Justice John E. Michalski to a count of second-degree grand larceny for embezzling more than $212,000 from her employer.

Source: Buffalo News
Posted in: Internal Fraud
Tags: embezzling