Find similar content

🚀 OCC Bars Former Bank Employee for Unauthorized Withdrawals The Office of the Comptroller of the Currency (OCC) has prohibited a former employee of Old National Bank from working at any FDIC-insured institution. According to NS3.AI, Tabitha McCallister was accused of making unauthorized cash withdrawals totaling $19,350 from customer accounts. Additionally, she allegedly deposited $11,151 into her personal account and altered the addresses of affected customers to her mother's residence. The OCC's order allows other agencies to pursue further action against McCallister. #OCC#OldNationalBank#FDIC#UnauthorizedWithdrawals#TabithaMcCallister#NS3AI#BankEmployee#FinancialCrime#CustomerAccounts#BankFraud

🚀 Wells Fargo Customer Loses $19,460 in Scam Involving Fake Fraud Investigator A Wells Fargo customer recently fell victim to a scam, losing $19,460. According to NS3.AI, the scam involved a fraudulent text message about a supposed Walmart purchase, followed by a call from an individual impersonating a bank fraud investigator. Local law enforcement traced the debit card used in the fraudulent transfer to a 26-year-old suspect, who is now facing a grand theft charge. #WellsFargo#scam#fraud#fakeinvestigator#grandtheft#fraudulenttext#bankfraud#Walmartpurchase#debitcard#NS3AI