Fraud
Jul
26
2025
Ripple Warns XRP Traders as Hijacked Youtube Channels Mimic Official Accounts
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XRP investors face rising threats as scammers hijack Youtube accounts… 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
23
2025
Former TD Bank Employee Now Barred From Industry After Using Confidential Customer Info To Steal $41,500: OCC
A US banking regulator has barred a former TD Bank employee from the… More…
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Jul
23
2025
Former TD Bank Employee Now Barred From Industry After Using Confidential Customer Info To Steal $41,500: OCC
A US banking regulator has barred a former TD Bank employee from the… More…
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Jul
23
2025
Bank of America Customer Has $219,000 Stolen From Account by Woman Allegedly Using Fictitious Identities: Report
A Bank of America customer reportedly had hundreds of thousands of… More…
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Jul
21
2025
Fashion-Tech CEO Allegedly Defrauded $300,000,000 From Investors Through Fabricated Documents and False Claims: DOJ
The U.S. Department of Justice (DOJ) is charging a fashion tech CEO… More…
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Jul
13
2025
Merrill Lynch Financial Advisor Banned From Industry After Allegedly Draining $2,580,000 From Former NFL Player’s Account: Report
A financial advisor from Bank of America’s wealth management… More…
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Jul
12
2025
Record $14,600,000,000 Health Care Fraud Involving Doctors, Nurses, Pharmacists And Others Taken Down By Feds
The US government has just taken down the largest health care fraud… More…
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Jul
12
2025
Bank Insider Allegedly Drains $477,000 From 12 Customer Accounts Without Authorization: US Department of Justice
The federal government is accusing a bank employee of stealing hundreds… More…
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Jul
12
2025
Football Pro Loses $240,000 in JPMorgan Chase Bank Scam, Triggering Inside Job Inquiry: Report
A pro football player has lost a huge sum of cash to a bank fraud scheme,… More…
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