Comments on: FDLE Charges Two Bank Employees With Fraud, Identity Theft http://www.northescambia.com/2022/03/fdle-charges-two-bank-employees-with-fraud-identity-theft Local News for Molino, Bratt, McDavid, Century, Walnut Hill, Cantonment Sun, 05 Apr 2026 14:44:40 +0000 http://wordpress.org/?v=2.9.2 hourly 1 By: Bea Thomas http://www.northescambia.com/2022/03/fdle-charges-two-bank-employees-with-fraud-identity-theft/comment-page-1#comment-483320 Bea Thomas Thu, 10 Mar 2022 02:07:23 +0000 http://www.northescambia.com/?p=471414#comment-483320 It’s definitely more to the story than meets the eye don’t blame it on someone without true fact question how long has these employees had excess to bank keys for this so-called bank is a loose also with people’s money ? this is not the first time someone else hands is in the cookie jar very strange dealing with someone’s money that is not yours and taking hard working citizens like myself who can you truly trust It’s definitely more to the story than meets the eye don’t blame it on someone without true fact question how long has these employees had excess to bank keys for this so-called bank is a loose also with people’s money ? this is not the first time someone else hands is in the cookie jar very strange dealing with someone’s money that is not yours and taking hard working citizens like myself who can you truly trust

]]> By: Local http://www.northescambia.com/2022/03/fdle-charges-two-bank-employees-with-fraud-identity-theft/comment-page-1#comment-483198 Local Tue, 08 Mar 2022 20:42:39 +0000 http://www.northescambia.com/?p=471414#comment-483198 I would say kudos for the institution doing proper monitoring and reporting findings to the authorities. There are tons of people that pass a background check that may not be honest upstanding individuals. Also, when a person runs into financial difficulties there is no telling what will happen when they work someplace like financial institution. Why blame the bank for hiring practices? They did their due diligence and monitoring and found employees that were dishonest AND reported them to authorities. I guess everyone (especially lawyers) want folks to find SOMETHING to sue over...SMH I would say kudos for the institution doing proper monitoring and reporting findings to the authorities. There are tons of people that pass a background check that may not be honest upstanding individuals. Also, when a person runs into financial difficulties there is no telling what will happen when they work someplace like financial institution. Why blame the bank for hiring practices? They did their due diligence and monitoring and found employees that were dishonest AND reported them to authorities. I guess everyone (especially lawyers) want folks to find SOMETHING to sue over…SMH

]]> By: SueB http://www.northescambia.com/2022/03/fdle-charges-two-bank-employees-with-fraud-identity-theft/comment-page-1#comment-483184 SueB Tue, 08 Mar 2022 17:49:30 +0000 http://www.northescambia.com/?p=471414#comment-483184 I am researching FDLE rules & regulations if they can withhold the name of the bank. I am researching FDLE rules & regulations if they can withhold the name of the bank.

]]> By: JR Levin http://www.northescambia.com/2022/03/fdle-charges-two-bank-employees-with-fraud-identity-theft/comment-page-1#comment-483161 JR Levin Tue, 08 Mar 2022 14:58:35 +0000 http://www.northescambia.com/?p=471414#comment-483161 The only reason i can think of FDLE would wouldn't not identify the financial institution involved is because there may be more investigation ongoing. Otherwise there is no excuse not to release the institution. I would like to know what financial institution hired these individuals and what their hiring practices are. Because if they failed to do a proper background check there will be lawsuits coming and reports to the BBB. And if I happen to be a member of thus institution, I will close all my accounts and move elsewhere if I find their hiring practices are suspect. I don't care who needs a job, I want my money safe. I do not care about your sob story of "oh, we don't do background checks..." blah blah blah. The only reason i can think of FDLE would wouldn’t not identify the financial institution involved is because there may be more investigation ongoing.

Otherwise there is no excuse not to release the institution. I would like to know what financial institution hired these individuals and what their hiring practices are. Because if they failed to do a proper background check there will be lawsuits coming and reports to the BBB. And if I happen to be a member of thus institution, I will close all my accounts and move elsewhere if I find their hiring practices are suspect. I don’t care who needs a job, I want my money safe. I do not care about your sob story of “oh, we don’t do background checks…” blah blah blah.

]]> By: No http://www.northescambia.com/2022/03/fdle-charges-two-bank-employees-with-fraud-identity-theft/comment-page-1#comment-483155 No Tue, 08 Mar 2022 14:18:42 +0000 http://www.northescambia.com/?p=471414#comment-483155 Check your bank accounts. If you see money missing...it could have been that institution. Check your bank accounts. If you see money missing…it could have been that institution.

]]> By: Kel http://www.northescambia.com/2022/03/fdle-charges-two-bank-employees-with-fraud-identity-theft/comment-page-1#comment-483139 Kel Tue, 08 Mar 2022 12:44:43 +0000 http://www.northescambia.com/?p=471414#comment-483139 "FDLE did not identify the financial institution involved." So... it would be nice for people to know if where they keep their checking and savings accounts is secure. “FDLE did not identify the financial institution involved.” So… it would be nice for people to know if where they keep their checking and savings accounts is secure.

]]> By: Duke of Wawbeek http://www.northescambia.com/2022/03/fdle-charges-two-bank-employees-with-fraud-identity-theft/comment-page-1#comment-483136 Duke of Wawbeek Tue, 08 Mar 2022 11:30:44 +0000 http://www.northescambia.com/?p=471414#comment-483136 At least they will never have to worry about employment in a financial institution; for the rest of their lives. At least they will never have to worry about employment in a financial institution; for the rest of their lives.

]]> By: Bewildered http://www.northescambia.com/2022/03/fdle-charges-two-bank-employees-with-fraud-identity-theft/comment-page-1#comment-483132 Bewildered Tue, 08 Mar 2022 10:11:47 +0000 http://www.northescambia.com/?p=471414#comment-483132 Banking institution not identified. special treatment to preserve their reputation and to keep their customers? I would want to know if my money was compromised. Lock the bastards up and throw away the key Banking institution not identified. special treatment to preserve their reputation and to keep their customers? I would want to know if my money was compromised. Lock the bastards up and throw away the key

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