Bank Fraud
Scammers Drain $20,000 From Billion-Dollar Bank Customer Who Took Out Loan for Business Purposes: Report
A customer of a billion-dollar US bank reportedly says scammers stole… More…
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Man Allegedly Converts $1,700,000 Worth of Fake Checks and Fraudulent Wire Transfers Into Bitcoin After Multiple Scams
A central New York man is currently in custody for turning $1.7 million… More…
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Senior Bank Vice President Uses False Documents To Defraud Employer Out of $411,923 in a Scheme Spanning Six Years
A former bank executive has just pleaded guilty to stealing hundreds… More…
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Mass Bank Fraud Scheme Taken Down After Woman Found With Suitcase Filled With Fake Driver’s Licenses, Credit Cards and IDs: DOJ
A North Carolina woman was sentenced to more than four years behind… More…
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Bank Fraud Crew Scheming To Steal $250,000 Using Counterfeit Checks Sentenced to Prison: Report
Nearly a dozen individuals have been charged for their role in a $250,000… More…
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Bank Fraud Crew Scheming To Steal $250,000 Using Counterfeit Checks Sentenced to Prison: Report
Nearly a dozen individuals have been charged for their role in a $250,000… More…
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Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches
A man who orchestrated a scheme to steal over $1 million from banks … More…
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Texas Man Loses $32,000 Life Savings in Bank Impersonation Scheme – But Chase Will Only Reimburse Him $2,000: Report
A school teacher in Texas reportedly lost all of his life savings after… More…
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Brothers-in-Law Steal $794,000 From Elderly Victims After Porting Phone Numbers To Override Mobile 2FA: DOJ
Two California men face up to 30 years in jail for allegedly operating… More…
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Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ
A certified public accountant is pleading guilty to defrauding banks… More…
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