Bank’s Anti-Fraud Agent Steals Customers’ Identities, Drains $2,000,000 From Victims’ Accounts

A US bank employee hired to protect people from fraud ended up stealing $2 million from customers, according to the U.S. Department of Justice. The DOJ says 36-year-old Chinese national Yue Cao used his position as a quant analytics manager at an Ohio bank’s fraud department to steal the identities of elderly customers who were […] The post Bank’s Anti-Fraud Agent Steals Customers’ Identities, Drains $2,000,000 From Victims’ Accounts appeared first on The Daily Hodl.