Three former Citizens Bank employees in Boston allegedly stole money from customers' accounts, prosecutors said.
A former Baton Rouge bank manager was sentenced to 30 months in federal prison in connection to a fraud scheme.
A Plaquemine man was sentenced to 30 months in federal prison following his convictions for embezzlement and bank fraud.
Authorities say the three former employees made a series of unauthorized withdrawals in 2022 and 2023 while working at Citizens Bank branches in Somerville, Dorchester, and Milton.
There were plenty of interesting fintechs showing off new products and services, but to be honest what interested me the most ...
Investigators in Germany have searched the premises of the Volksbank cooperative bank for the Dusseldorf and Neuss area and ...