ATM theft Archives - Commercial Record

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BofA Employee Stole $100K from Customer

BofA Employee Stole $100K from Customer

by The Commercial Record | May 28, 2021 | Banking & Lending, CR Daily, Executive Briefing

A former Bank of America employee pleaded guilty this week to stealing more than $100,000 from a bank customer who was experiencing cognitive.

Two Men Charged With ‘Jackpotting’ CT ATMs

Two Men Charged With ‘Jackpotting’ CT ATMs

by The Commercial Record | Feb 6, 2018 | Banking & Lending, CR Daily, Industry News

Two men have been charged by federal criminal complaint with bank fraud stemming from an alleged ATM “jackpotting” scheme.