Loading ...Bank IT Worker Charged In $1.1 Million Fraud
An indictment announced last week charged a computer technician at the Bank of New York Mellon with stealing the identities of 150 bank employees and using that information to commit more than $1.1 million in fraud.
Adeniyi Adeyemi, 27, of Brooklyn, New York, was charged last week in a 149-count indictment for allegedly using his position as a computer technician to steal the identities of over 150 employees of the Bank of New York Mellon and to subsequently defraud charities, non-profits, and other organizations for more than $1.1 million over an eight year period.
The crimes with which Adeyemi is charged — grand larceny, identity theft, money laundering, scheme to defraud, computer tampering, and unlawful possession of personal identification information — allegedly took place between November 1, 2001 and April 30, 2009.
Full Story Via InformationWeek
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