June 8, 2025

Bank of America Employee Illegally Accessed and Sold Customers’ Information As Renegade Staffer Sparks Fraudulent Withdrawals

1 min read

A US banking regulator says a Bank of America employee, Manuel Alejandro Ramirez Perez, has illegally accessed customers’ accounts, leading to tens of thousands of dollars in losses. The Office of the Comptroller of the Currency (OCC) alleges Perez engaged in unsafe or unsound practices and violated laws while working as a relationship banker and

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Source: Bitcoin World

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