As frontline banking professionals, bank tellers have enormous responsibilities. They not only need to process deposits and withdrawals, facilitate all sorts of financial transactions and engage with ...
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Rules you should know when depositing tens of thousands in cash at the bank
A clear, practical look at how banks evaluate large cash deposits and why certain thresholds trigger deeper internal scrutiny ...
STATESBORO, Ga. — A Georgia convenience store audit revealed their bank teller had been skimming money from the store’s deposits. Now federal officials say the teller has pleaded guilty to bank fraud.
ATLANTA — A former Candler County bank teller has pleaded guilty to bank fraud after skimming nearly $90,000 from a convenience store’s deposits. Kayla Evans, 32, of Metter is facing up to 30 years in ...
A teller stole $88,000 from a convenience store that kept its accounts at the Georgia bank where she worked, federal officials said. She’s been sentenced. Getty Images/istockphoto A former bank teller ...
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