Bank Fraud
Oct
12
2024
Thousands Drained From Elderly Man’s Bank Account in Sophisticated ‘Hi Dad’ Email Scheme As Lender Remains Silent: Report
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An elderly parent is reportedly devastated after scammers contacted… More…
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Sep
15
2024
Scammers Using AI to Clone Voices, Drain Bank Accounts As Deloitte Forecasts $30,000,000,000 in AI Losses by 2027
Artificial intelligence is fueling billions of dollars in losses… More…
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Sep
12
2024
Court Sentences Missouri Man to 3 Years in Prison for Crypto and Tax Fraud
Missouri resident Lyell Champagne Jr. has been sentenced to three… More…
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Sep
01
2024
Banking Giant Says Tens of Thousands of Customers Are Spending Millions on Products That Never Arrive: Report
Lloyds Bank says tens of thousands of customers in the UK are falling… More…
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Nov
16
2023
FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
Three men duped New York-area banks into shelling out more than $10… More…
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Jun
17
2023
5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried’s Legal Battle
The U.S. Department of Justice (DOJ) and federal prosecutors in New… More…
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Jun
05
2023
Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’
U.S. Attorney Damian Williams said Fowler’s lies exposed the U.S.… More… The post Ex-NFL team owner Reggie Fowler ...
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Mar
29
2023
FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense
According to two sources close to FTX, Sam Bankman-Fried, the disgraced… More…
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