The Daily Hodl
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Altcoins
    • Financeflux
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams, Hacks & Breaches
  • INDUSTRY ANNOUNCEMENTS
    • Latest
    • Press Releases
    • Chainwire
    • Sponsored Posts
    • Submit Your Content
  • CRYPTO MARKETS
  • SUBMIT
    • Guest Post
    • Press Release
    • Sponsored Post
    • Advertise
No Result
View All Result
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Altcoins
    • Financeflux
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams, Hacks & Breaches
  • INDUSTRY ANNOUNCEMENTS
    • Latest
    • Press Releases
    • Chainwire
    • Sponsored Posts
    • Submit Your Content
  • CRYPTO MARKETS
  • SUBMIT
    • Guest Post
    • Press Release
    • Sponsored Post
    • Advertise
No Result
View All Result
The Daily Hodl
No Result
View All Result

Bank Teller Steals $150,450 From Cash Drawer, Drains Elderly Customers’ Accounts To Conceal Theft: DOJ

by Mark Emem
January 9, 2026
in Scams, Hacks & Breaches

A 28-year-old North Carolina bank teller will spend months in prison as well as pay tens of thousands of dollars in restitution after stealing from her employer and making unauthorized withdrawals from customer accounts.

According to the U.S. Department of Justice, Sarah Wilson embezzled $150,450 in cash from her teller drawer while working at First Citizens Bank.

[adinserter block="1"]

Court documents say Wilson attempted to conceal her crimes by manipulating the bank’s financial records.

“To hide her theft, she entered numerous fraudulent transactions into the Bank’s computer system – fraudulent buy/sell transactions associated with the bank’s vault and fraudulent withdrawal transactions from the accounts of two elderly customers, then 89 years old and 90 years old, with whom Wilson was familiar.”

When the 89-year-old detected suspicious activity on his account and asked Wilson about it, she assured him that everything “looked fine.”

“By then, Wilson’s fraudulent entries had effectively depleted his savings and certificate of deposit accounts by $59,700.”

Wilson also drained $42,650 from the 90-year-old’s certificate of deposit account.

Wilson was fired from First Citizens Bank in May of 2024 following an investigation that revealed the extent of her theft.

Wilson, who started working as a teller at First Citizens Bank in December of 2023, pleaded guilty to three counts of embezzlement by a bank employee in August of 2025. Besides serving a 21-month prison sentence and 36 months of supervised release, Wilson will also be required to pay $150,450 in restitution.

Follow us on X, Facebook and Telegram

Don't Miss a Beat – Subscribe to get email alerts delivered directly to your inbox

 
Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any assets including cryptocurrencies, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.

Generated Image: Midjourney

Submit a Press Release

Industry Announcements

  • Global Media Procurement: The 500-Year Yixing Zisha Teapots Paradigm
    July 20, 2026
  • Numerai Completes Third Strategic NMR Buyback, Bringing Total Repurchases to $3.2 Million
    July 17, 2026
  • ether.fi Partners with Nexus Mutual to Protect Against ETH Slashing at Institutional Scale
    July 17, 2026
  • Bybit Reports Lowest BTC Spot Slippage Among Major Crypto Exchanges in Q1 2026, Driven by Rapid Price Improvement Mechanism
    July 17, 2026
  • Bitunix Exchange Launches Visa Debit Card for Daily Purchases and Earning
    July 16, 2026
  • Bybit Wins Excellence in Innovation and Strategic Leadership Awards at Peru Blockchain Conference 2026
    July 16, 2026
  • CT3 Announces Dedicated Storage Contracts to Expand Decentralized Storage Infrastructure
    July 14, 2026
Submit a Guest Post
ADVERTISEMENT

Spotlight

  • Dangerous New Android Malware Infecting Phones, Stealing Banking Credentials and Other Sensitive Data: Report
    July 18, 2026
  • New York Business Owner Accused of Executing $1,000,000 Bank Fraud Scheme Impacting Bank of America and Other Financial Institutions
    July 18, 2026
  • Pennsylvania Postal Worker Admits To Orchestrating $2,400,000 Bank Fraud Conspiracy
    July 18, 2026
  • Sioux Falls Man Allegedly Masterminds $20,000,000 Crypto Investment Fraud Scheme, Splurges Funds on Personal Expenses
    July 19, 2026
DON'T MISS A BEAT
Crypto headlines delivered daily
to your inbox
BTC, ETH, XRP news alert options
By joining The Daily Hodl news list you agree to our
Terms and Conditions and Privacy Policy.
Featured Image: Shutterstock/Billion Photos

Covering the future of finance, including macro, bitcoin, ethereum, crypto, and web 3.

Categories

Bitcoin • Ethereum • Trading •
Altcoins • Futuremash • Financeflux •
Blockchain • Regulators • Scams •
HodlX • Press Releases

 

ABOUT US | EDITORIAL POLICY | PRIVACY POLICY
TERMS AND CONDITIONS | CONTACT | ADVERTISE

JOIN US ON TELEGRAM

JOIN US ON X

JOIN US ON FACEBOOK

COPYRIGHT © 2017-2025 THE DAILY HODL

No Result
View All Result
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Altcoins
    • Financeflux
    • Trading
    • NFTs
    • Blockchain
    • Futuremash
    • Regulators
    • Scams, Hacks & Breaches
  • INDUSTRY ANNOUNCEMENTS
    • Latest
    • Press Releases
    • Chainwire
    • Sponsored Posts
    • Submit Your Content
  • CRYPTO MARKETS
  • SUBMIT
    • Guest Post
    • Press Release
    • Sponsored Post
    • Advertise

© 2025 The Daily Hodl