asked 211k views
5 votes
Under pressure to open new accounts, a bank employee creates savings accounts in the names of current customers. The accounts are small, and a fee is deducted from their current accounts to cover the new savings. This allows the employee to show 100 new accounts opened for the month and nets the bank $1000 in fees. What kind of crime is this an example of

asked
User Orakull
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7.2k points

1 Answer

5 votes

Answer:

This scenario is an example of embezzlement, fraud or Misuse of confidential information by the bank employee.

Step-by-step explanation:

hope this helps

answered
User PerryW
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