Fraudster Sells Check Images Stolen From Billion-Dollar Bank’s System, Causing Lender To Lose $108,000

The Office of the Comptroller of the Currency (OCC) is taking action against a former bank employee who allegedly sold check images that resulted in a six-figure loss for the lender. The OCC says it’s issuing an order of prohibition against Cricel Santamaria, a former client service representative at Webster Bank in Stamford, Connecticut. source: https://dailyhodl.com/2025/07/23/fraudster-sells-check-images-stolen-from-billion-dollar-banks-system-causing-lender-to-lose-108000/