Indictment and Charges
Kalien Frazier, a California resident, has been indicted by the US Attorney’s Office for the Eastern District of Pennsylvania. He faces six counts of wire fraud and one count of aggravated identity theft.
Employee’s Actions
As a customer service representative at an unnamed FDIC-insured bank, Frazier allegedly:
- Collected sensitive customer data, including account details, debit card information, and personal information
- Asked customers for confidential data even when not required
- Advertised and sold bank account details in group chats
Scheme’s Impact
Prosecutors claim Frazier’s scheme affected hundreds of accounts, resulting in:
- Unauthorized electronic payments and transfers
- Potential financial losses for customers
Consequences
If convicted on all counts, Frazier could face a maximum sentence of over 120 years in prison.
