The Daily Hodl5d
Insider at Major US Bank Quietly Drains $180,000 From Two Customers’ Accounts, Alleges Department of Justice
An insider at a bank with branches across the US is accused of forging documents to steal funds from customers’ accounts.
Saugus bank teller pleads guilty to embezzling $180K from customers
A Massachusetts man pleaded guilty in court after federal authorities said he stole from two customers' accounts while ...
Former Boston bank teller pleads guilty to stealing more than $180,000 from 2 customer accounts
A Saugus man pleaded has pleaded guilty to embezzling more than $180,000 in bank funds while working as a teller at a Boston ...
‘The money is gone’: Did Capital One really ‘lose’ a customer’s account?
But if a bank closes an account, the money doesn’t just disappear. The bank is required to send the customer a check or transfer the funds to a new account, per CNBC. If Capital One did lose the woman ...
Florida residents found more than $42 million in unclaimed property last month. Here’s how
You may have more money than you think. Florida makes it easy to find forgotten cash in old accounts, 401(k)s and more. Here's how.
What Happened When Nearly $150,000 Disappeared From My Business Account
The first sign someone had gone after me was an unexplained withdrawal from my business bank account for more than $72,000. Neither the bank’s customer reps nor my branch manager were much help—there ...