R.I. U.S. Attorney: Bank Employee Admits Role in Fraud Conspiracy
January 21, 2023
January 21, 2023
PROVIDENCE, Rhode Island, Jan. 21 -- The U.S. Attorney for the District of Rhode Island, Zachary A. Cunha, issued the following news release:
A Providence woman who was previously employed by Citizens Bank admitted to a federal judge that she stole the banking information of unsuspecting individuals, businesses, and a law firm, and then provided that information to the leader of a bank fraud conspiracy, who used it to create fraudulent personal and business checks, announced United . . .
A Providence woman who was previously employed by Citizens Bank admitted to a federal judge that she stole the banking information of unsuspecting individuals, businesses, and a law firm, and then provided that information to the leader of a bank fraud conspiracy, who used it to create fraudulent personal and business checks, announced United . . .