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Be Mindful of Insider Fraud Against Seniors

A former San Jose bank manager is expected to spend six years in state prison after pleading guilty to embezzling more than $550,000 from primarily elderly clients. John Tran, a former bank manager at a Wells Fargo branch in San Jose, entered guilty pleas in July to theft from an elder, fraud and forgery. Bank employees must report suspected financial elder abuse by telephone immediately and file a written report within two working days with the local adult protective services or law enforcement agency.”]

Source: https://www.cuinfosecurity.com/blogs/be-mindful-insider-fraud-against-seniors-p-693

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