A former Royal Banks teller in Ferguson has been charged with trafficking in stolen identities after allegedly providing customer banking details to an accomplice who used them to steal about $28,000. Police say the scheme involved screenshotting deposited checks from 13 customers between July and August 2023. The bank later halted an additional $150,000 in fraudulent activity linked to the stolen data.
Key points:
Deshauna P. Lorick worked as a teller at Royal Banks at 13171 Olive Boulevard in Clayton, Missouri.
Between July 14 and August 16, 2023, Lorick allegedly took screenshots of checks deposited by 13 customers.
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