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Hancock Bank Employee Pleads Guilty to Fraud

October 11, 2011
Total Loss: $143,000

A former auditor accused of defrauding Hancock Bank has plead guilty to bank fraud. Lisa Brooks, 45, of Gulfport, MS, worked in the Recoveries Department in Hancock Bank’s Long Beach branch from October 2006 to October 2008. According to the report, Brooks would receive checks for collection matters made payable to Hancock Bank and deposit them into a general ledger account.

Source: Inside Main Street
Posted in: Internal Fraud
Tags: insider fraud