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Citi Banker Allegedly Powers $1,300,000 Scheme To Drain Customer Accounts, Books One-Way Ticket out of the Country
By Mehron Rokhy at 2026-03-07 15:05
Sentiment: Negative
A former Citi Bank employee allegedly deployed a multimillion-dollar scheme to drain the accounts of customers and flee the country. According to new court filings, Florida resident and Citi personal banker Ana Dalila Vega and her co-conspirators used her position to make fraudulent wire transfers from customer accounts to shell companies. Vega, who worked for […] The post Citi Banker Allegedly Powers $1,300,000 Scheme To Drain Customer Accounts, Books One-Way Ticket out of the Country appeared first on The Daily Hodl. Continue reading...
Categories: Scams, Hacks & Breaches
Tags: #Scams # Hacks & Breaches #bank #Citi #customer #fraud #News #scam #Wire
Source The Daily Hodl