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On 12 December of the previous calendar year the police arrested a current employee of the Texas Veterans Community Bank for allegedly siphoning customer financial
On 12 December of the previous calendar year the police arrested a current employee of the Texas Veterans Community Bank for allegedly siphoning customer financial information and security records and selling them on the Dark Web. For several months the FBI and local police had been receiving complaints from both the bank and customers that small financial transaction had been withdrawn from customer accounts with their approval. The bank immediately reported these transactions to law enforcement. The banks security systems had caught an email sent form an internal employee working in the Banks IT department to an outside address that contained the passwords for several customer accounts. The police were informed and using this information both an arrest warrant and a search warrant were obtained. Your company was chosen to conduct the digital investigation. After many months of work as the lead investigator you are now ready to write the report showing the evidence collected
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