CHARLOTTE AMALIE — A former Popular Bank employee who used St. Thomas customers’ personal information to obtain fraudulent debit cards and siphon at least $50,000 from their accounts over the course of a year has been convicted of bank fraud, authorities said. Natasha Seetaram, 38, of Jacksonville, pleaded guilty to bank fraud in U.S. District […]
Tag: United States Secret Service
St. Thomas Bank Employee Indicted On Charges Of Fraud and Identity Theft
CHARLOTTE AMALIE — A former St. Thomas bank employee is accused of issuing debit cards in customers’ names and then withdrawing money without their knowledge to buy things in the territory and then in Florida where she relocated. Natasha Seetaram, 37, of Jacksonville, was arrested for bank fraud, aggravated identity theft, and related charges, U.S. […]