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Former Atlanta banker arrested in $931K cryptocurrency fraud scheme
Prosecutors say she used customer account data to route $931,500 into Coinbase accounts controlled by co-conspirators and received more than $1,000.
7 Articles
7 Articles
Former metro Atlanta bank teller charged with fraud in alleged cryptocurrency transfer scheme
The former metro Atlanta Ameris Bank teller is accused of facilitating nearly $1 million in fraudulent transfers to cryptocurrency accounts in the span of three months.
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Bitcoin.com
Banker Turned on Clients, Routing $932K to Coinbase for $1K+
A former Georgia banker faces federal charges after allegedly helping steal about $931,500 from customers and route the funds to Coinbase accounts. Prosecutors say she received more than $1,000 for her role. How Customer Data Allegedly Enabled the $931,500 Theft The alleged theft began with...
Coverage Details
Total News Sources7
Leaning Left1Leaning Right0Center2Last Updated67% Center
Bias Distribution
- 67% of the sources are Center
67% Center
L 33%
C 67%
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