drain
Jul
26
2025
Bank Insider Drains $195,000 From Churches, Kids Museum and Customers, Fakes Own Death To Prevent Recovery of Incriminating Evidence: US Department of Justice
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A bank employee is pleading guilty to stealing from the lender’s customers… More…
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May
15
2025
$40,000 Abruptly Drained From Citibank Account in Massive Transaction – Bank Claims Customer Triggered Transfer, Denies Reimbursement: Report
Citibank is reportedly refusing to reimburse tens of thousands of… More…
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Dec
23
2024
Bank Executive Allegedly Drains $4,277,227 From Customers’ Accounts in 11-Year Scheme: Report
Federal prosecutors say an employee at Oklahoma-based BOK Financial… More…
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Nov
25
2024
Bank Executive Steals $60,181 From Dead Customer’s Account, Tells Colleagues He’s in Touch With Client: Report
A former executive at the seventh-largest bank in the US just admitted… More…
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Oct
12
2024
Thousands Drained From Elderly Man’s Bank Account in Sophisticated ‘Hi Dad’ Email Scheme As Lender Remains Silent: Report
An elderly parent is reportedly devastated after scammers contacted… More…
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Jul
08
2024
Coinbase-posing scammers steal $1.7M from a user amid a string of attacks
A victim who claims to have lost $1.7 million said a scammer called … More…
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