Fraud charges against former bank employee

Fraud charges against former bank employee

A former bank employee in Aiken County has been arrested on accusations she took other people's money for her personal use.

The Department of Public Safety says 38-year-old "Carrie Caldwell" was working for Regions Bank. Now, she faces two counts of Financial Identity Theft.

The bank contacted investigators in late March and asked them to look into transactions Caldwell completed while she worked there.

There's no information yet on just how many victims are involved. We're told the investigation is still in the early stages.

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