Bank Insider Drains $195,000 From Churches, Kids Museum and Customers, Fakes Own Death To Prevent Recovery of Incriminating Evidence: US Department of Justice
Description
A bank employee is pleading guilty to stealing from the lender’s customers and lying to conceal her guilt, according to the US Attorney’s Office for the Eastern District of Virginia. The Eastern District says Truist Bank employee, Ahshah Dior Martin, stole $195,000 from at least 70 Truist Bank accounts. Martin started gathering banking information on her would-be victims in 2023 after improperly accessing the bank’s computer systems. “Then, she initiated fraudulent debits and withdrawals from th...
$BTC
$118151.3
+0.64%
Latest News
- Bitcoin Treasuries Become Nationalization Honeypots2025-07-27 03:52:24
- Bitcoin Primed for New All-Time High After Correction, According to Trader Who Nailed 2018 BTC Bottom – Here’s His Target2025-07-26 20:14:43
- Goldman Sachs Warns Multi-Year US Dollar Depreciation Incoming2025-07-26 19:50:21
- Vanguard President Defies Consensus Expectations, Says US Equities Primed To Underperform Over the Long-Term: Report2025-07-26 18:54:37
- Bitwise CIO Matt Hougan Says Four-Year Cycle Is Dead, Predicts 2026 Will Be a Good Year for Bitcoin and Crypto – Here’s Why2025-07-26 17:53:02