Saturday, September 30, 2023
HomeNewsAiken Bank Employee Steals Cash from Customer's Account

Aiken Bank Employee Steals Cash from Customer’s Account


A former Regions Bank employee has been arrested for stealing money from a customer’s account, according to Aiken public safety officials.

Caldwell, CarrieCarrie Butler Caldwell, 38, of Aiken, was charged with two counts of financial identity fraud.

On March 30, Regions Bank investigators notified police of a possible fraud involving a former bank employee.

“During the course of the investigation it was determined Mrs. Caldwell converted the victim’s funds to her personal use,” a press release says. “Mrs. Caldwell completed these transactions while she was employed at Regions Bank.”

This investigation is in early stages and is continuing with the assistance of Regions Bank Fraud Investigators, the release said.

For more crime news from Aiken County, read this week’s issue of The Jail Report, sold in local gas stations.

Previous article
Next article
Greg Rickabaugh
Greg Rickabaugh
Greg Rickabaugh is an award-winning crime reporter in the Augusta-Aiken area with experience writing for The Augusta Chronicle, The Augusta Press and serving as publisher of The Jail Report. Rickabaugh is a 1994 graduate of the University of South Carolina and has appeared on several crime documentaries on the Investigation Discovery channel.
- Advertisment -
Share to...