Bank employee accused of siphoning $500,000 from senior citizens. Librado Wright worked as a financial specialist for Wachovia from February 2008 to March 2009. The bank’s discovery of the fraud avoided financial losses totaling $574,314.69. The incident is just one in a long line of recent insider fraud cases that highlight the need for more sophisticated fraud-detection technology. Many employees who make a decision to steal from an institution have gained the trust of their colleagues.”]
Source: https://www.cuinfosecurity.com/bank-catches-alleged-fraudster-a-4213