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2 minute read


DATA BREACH: US BANK EXECUTIVE STEALS $250,000 DIRECTLY FROM CUSTOMERS

Vinod Dsouza
July 9, 2024

Source: regionsbank.com

A US bank employee is charged with fraud and pleaded guilty to stealing
customers’ money to fund his flamboyant lifestyle. In the latest incident of
data breach, 53-year-old Eric Jason Schouest admitted to stealing $250,000 from
customers during his time as a US Branch Manager at the Regions Bank in Plank
Road, Louisiana.



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Schouest used his power to embezzle the US bank fraud by indulging in a data
breach accessing customers’ details. He illegally accessed customers’ accounts,
both open and closed accounts during his tenure before being arrested. The
former Branch Manager then transferred funds in and out of customers’ accounts
and stole $250,000 worth of money.



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DATA BREACH: US BANK MANAGER MOVED FUNDS FROM CUSTOMERS’ ACCOUNTS TO HIS
PERSONAL ACCOUNT

Source: engageware.com

The illegal exploitation and data breach of the US bank started in 2020 and was
in operation until April 2021. He moved the funds from the customers’ accounts
and deposited them in his personal bank accounts. In addition, he sent false and
forged documents and emails to other Regions Bank employees to conceal his
fraudulent scheme.

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The US Department of Justice prosecuted the bank manager for data breach, theft,
and embezzlement. The punishments for the crime can face up to 30 years in
prison and a period of supervised release. He could also face a fine of $1
million for the crime committed.

“Beginning in or about 2020, and continuing through in or about April 2021,
Schouest exploited his position of trust at Regions Bank to embezzle funds from
customer accounts and deposit the money into his personal bank accounts,” said
the DOJ on the US bank data breach.

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“He also sent false and fraudulent emails and forged documents to other Regions
Bank employees to conceal his scheme. Some of the traceable fraudulent funds
were used to make loan payments on personal items such as a house and a car.
Through his scheme, Schouest misappropriated more than $250,000 from Regions
customer bank accounts,” it read.


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 * Regions Bank
 * Us Bank

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Disclaimer: Our articles are NOT financial advice, we are not financial
advisors. All investments are your own decisions. Please conduct your own
research and seek advice from a licensed financial advisor.


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