Bank Fraud
Sep
07
2025
Four Men Exploit Security Weakness in Credit Union for Nearly $500,000 Heist Before Being Indicted by US Government: Report
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The U.S. Department of Justice (DOJ) is indicting four men linked … More…
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Aug
06
2025
Woman Arrested With 117 Stolen Credit Cards After Orchestrating ‘Tap-In’ Bank Fraud Scheme on Social Media
Florida police have arrested a Tampa woman who allegedly orchestrated… More…
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Aug
03
2025
Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ
A Boston car dealership owner has been indicted for allegedly stealing… More…
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Aug
03
2025
63 Year-Old Woman Steals Bank Information, Prints Fake IDs and Drains $26,000 From Bank Accounts Across Three States: Report
A 63 year-old woman is now accused of impersonating bank customers… More…
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Aug
02
2025
Couple Pulls Off ‘Prolific’ $4,000,000 Fraud With Scams Against The Elderly, Real Estate Schemes, Fraudulent PPP Loans and More: Report
A couple once respected as local celebrities in their community is… More…
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Jul
29
2025
Six Men Allegedly Defraud Banks for Millions of Dollars by Stealing Names, Dates of Birth and Social Security Numbers of Customers: DOJ
Six men are facing charges for using stolen personal information … More…
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Jul
28
2025
Bank Employees And Co-Conspirators Allegedly Orchestrate $8,800,000 Fraud Scheme Targeting Elderly Americans in Multi-State Operation
A multi-state, multi-million dollar investigation dubbed Operation… More…
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Jul
24
2025
Police Issue Warning on Spread of Fake ‘Fraud Department’ Scammers as One Victim Loses $15,000 to Scheme: Report
Scammers are reportedly posing as bank fraud investigators to steal… More…
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Jul
23
2025
Fraudster Sells Check Images Stolen From Billion-Dollar Bank’s System, Causing Lender To Lose $108,000
The Office of the Comptroller of the Currency (OCC) is taking action… More…
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Jul
06
2025
Bank Insider Admits to Nearly Decade-Long Scheme of Falsifying Loan Applications To Steal Funds: DOJ
A bank insider and his co-conspirator admitted to running a nine-year… More…
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