The Daily Hodl 2025-07-06 00:00:10

Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers

A Cleveland bank teller has reportedly been accused of forging names and other documents to drain tens of thousands of dollars out of customers’ bank accounts. According to a new report by a local news outlet, federal prosecutors say that Denice James, a teller at First Federal Savings of Lorain, allegedly stole approximately $75,000 from eight different victims by faking documents and embezzled $1,000 from the bank itself. The report says that James stole the money between July 25, 2023, and November 2, 2023, by forging customers’ names on bank slips and submitting them right before the bank closed, as no customers were inside. She would then process the withdrawals and take the cash for herself. She has been charged with eight counts of bank fraud, eight counts of aggravated identity theft, and one count of embezzlement, to which she has pleaded not guilty. This incident is the latest in a string of fraud schemes involving bank tellers. In May, a bank teller in Maryland pleaded guilty to stealing $255,000 from his employer’s elderly clients by having conspirators impersonate victims to make fraudulent bank withdrawals. In March, a bank teller from New York, whose job it was to tally up money at the end of the day, was accused of stealing $1,000,000 in cash from his bank’s vault by forging signatures. Follow us on X , Facebook and Telegram Don't Miss a Beat – Subscribe to get email alerts delivered directly to your inbox Check Price Action Surf The Daily Hodl Mix Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing. Generated Image: Midjourney The post Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers appeared first on The Daily Hodl .

Related News

Satoshi Era BTC Wallet Rumor Shut Down by Coinbase...
06 Jul 2025
Renowned Bitcoin Analyst Reveals Price Targets of...
06 Jul 2025
Ethereum EIP-7983 Proposal by Vitalik Buterin Aims...
06 Jul 2025
Drake Compares Love Life to Bitcoin Price Swings i...
06 Jul 2025
Ethereum Could Benefit from GENIUS Act as Clearer...
06 Jul 2025
Why Toncoin (TON) is breaking out today
06 Jul 2025

Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer.

Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers

Most Read News

Related News