Fraud
Jul
01
2025
Lawsuit Alleges Citibank Ignored Red Flags, Aided Scammers in $20,000,000 Pig Butchering Romance Scam
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A Texas man is suing the financial giant Citibank for allegedly enabling… More…
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Jun
30
2025
Over 5,000 Scammed in Massive Crypto Scheme Broken up in Spain
A global crypto fraud empire that funneled over half a billion dollars… More…
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Jun
30
2025
Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation
Spanish police arrested five members of a suspected crypto fraud … More…
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Jun
29
2025
‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ
The Federal Bureau of Investigation (FBI) says an “elusive”… More…
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Jun
29
2025
Wells Fargo Refuses To Reimburse Disabled Customer After $6,805 Drained From Bank Account: Report
The banking giant Wells Fargo is reportedly refusing to reimburse… More…
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Jun
28
2025
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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Jun
28
2025
Woman Loses $20,000 Life Savings at Wells Fargo After Receiving Inquiry From Scammers Claiming To Be Bank’s Fraud Department: Report
Scammers posing as Wells Fargo’s fraud representatives reportedly… More…
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Jun
27
2025
TD Bank Employee Accepts Bribes To Open 140 Fraudulent Accounts for Unknown Individuals: U.S. Department of Justice
A former employee at a commercial bank in the US just pleaded guilty… More…
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Jun
26
2025
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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Jun
25
2025
Employee at Billion Dollar Bank Embezzles $44,000 From Customer Accounts Before Being Banned From Industry
An employee at a $23.8 billion bank embezzled $44,000 worth of customer… More…
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