A Wachovia Bank employee and two co-conspirators have been indicted for stealing customers’ account information. Charges include aggravated identity theft and bank fraud conspiracy.
Yolanda Denise Scott, 31, worked in Wachovia Bank’s exceptions department and, in 2007, allegedly fed stolen account numbers, signature cards, routing numbers and personally identifying information to Schnikia Scruggs, 37. Scruggs, in [...]
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