Bank employee suspected of plotting a $931,500 fraud case, transferring funds to account Coinbase
2026-09-30 15:07:47
According to CoinMeta, a bank employee from Georgia named Mercedes Henry (Mercedes Henry) was arrested for allegedly plotting a fraud scheme worth approximately $931,500. In 2021, Henry served as a general bank clerk at a bank identified as Ameris, and used customer account information to transfer funds to accounts controlled by accomplices identified as Coinbase. Federal prosecutors stated that Henry made at least six transfers between September and November 2021, involving an amount of about $931,500. Henry received a compensation of over $1,000 for his role in these transactions. U.S. Attorney Theodore Hertzberg (Theodore S . Hertzberg) indicated that Henry is suspected of stealing sensitive information in order to make fraudulent transfers of nearly one million dollars from the victims' bank accounts to cryptocurrency accounts controlled by his accomplices. Henry faces charges of bank fraud, device access fraud, and bribery.
Source:The Daily Hodl
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