check fraud
Jul
13
2025
$803,000 Drained From Elderly Victim’s Account in Check Fraud Scheme – Mastermind Faces up to 30 Years Behind Bars: DOJ
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A fraudster who drained hundreds of thousands of dollars from an elderly… More…
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Jun
23
2025
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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Jun
23
2025
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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Jun
16
2025
DOJ Charges Six Individuals for Allegedly Stealing ‘Millions of Dollars’ Worth of Checks From the Mail
The U.S. Department of Justice (DOJ) is charging a group of individuals… More…
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Jun
10
2025
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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Jun
01
2025
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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May
20
2025
Man Faces Multiple Charges in Alleged $350,000 Check Kiting Scam Targeting US Banks
A 42-year-old man from Connecticut has been taken into custody for… More…
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Sep
02
2024
Chase ‘infinite money’ glitch leaves TikTokers in huge debt
Users on social media have been reporting a “glitch” with Chase Banks… More…
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