Bank Fraud
Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane
A Nebraska-based investment advisor faces up to 30 years in prison… More…
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Fraud Mastermind Executes $547,455 Business Email Scam, Duping Victims Into Sending Fraudulent Transfers: DOJ
A 54-year-old man from Ohio is facing nearly five years in prison for… More…
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Woman To Serve Four Years in Prison for Role in $800,000 Business Email Hack That Tricked Victims Into Sending Fraudulent Bank Wires
An accountant and adjunct business instructor from Scranton, Pennsylvania,… More…
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Man Sentenced to Federal Prison for Leading Widescale Check Fraud Scheme That Resulted in $165,743 in Losses
A US judge sentenced the ringleader of a large bank fraud scheme to … More…
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Bankers Warn of ‘Crazy’ Amounts of Fraud Targeting Elderly Amid Push for New Regulations: Report
Employees at one US bank are reportedly warning about a massive amount… More…
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Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to prison for defrauding the government… More…
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Police Hunting for Woman Who Allegedly Deposited $185,000 in Fraudulent Checks Before Going on the Run
Police in Louisiana are searching for a woman who allegedly deposited… More…
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Man Allegedly Drains $3,000,000 From Bank Using Fraudulent Identities, Friends, Family and an Insider
The US government says a 56-year-old Georgia man used friends, family… More…
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Eight Arrested in Multi-State Bank Fraud Conspiracy That Caused Over $1,500,000 in Losses: DOJ
Prosecutors have handed out prison time for eight individuals involved… More…
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Bank Teller Admits to Stealing $255,000 From 80-Year-Old Clients, Triggering Unauthorized ATM Withdrawals
A former bank teller in Maryland has pleaded guilty to stealing $255,000… More…
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