news Scammer Drains $14,000 From Elderly Veteran Using Fake Arrest Warrant Threats: Report 5 day ago 20
news $17,000,000 Covid-Relief Fraud Ring Busted by Feds, Throwing Eight People Behind Bars: DOJ 6 day ago 21
news Poker Champ and Autodealer Scams 20 Banks and Credit Unions for $3,900,000 With Phony Loan Paperwork in Bank Fraud Scheme: Report 7 day ago 21
news Wells Fargo Employee Steals $26,000 From Deceased Woman’s Account – Now Bank Refuses To Reimburse Half of the Money: Report 7 day ago 18
news JPMorgan Chase Customers Who Lost $49,000 to Scam Call See Justice As 26-Year-Old Woman Sentenced to Prison: Report 12 day ago 23
news FTC Warns New Money ‘Hack’ Social Media Trend Actually Bank Fraud That Could Lead to Serious Legal Trouble 16 day ago 25
news Accountant Steals $409,710 in Fraudulent Checks From Clients, Uses Funds To Build New Home: DOJ 25 day ago 30
news Woman Arrested With 117 Stolen Credit Cards After Orchestrating ‘Tap-In’ Bank Fraud Scheme on Social Media 1 month ago 34
news US Government Scammed out of $13,000,000 by Fake Millionaire Who Filed Fraudulent PPP Loans and IRS Refunds 1 month ago 55
news Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ 1 month ago 74
news 63 Year-Old Woman Steals Bank Information, Prints Fake IDs and Drains $26,000 From Bank Accounts Across Three States: Report 1 month ago 43
news Couple Pulls Off ‘Prolific’ $4,000,000 Fraud With Scams Against The Elderly, Real Estate Schemes, Fraudulent PPP Loans and More: Report 1 month ago 57
news Six Men Allegedly Defraud Banks for Millions of Dollars by Stealing Names, Dates of Birth and Social Security Numbers of Customers: DOJ 1 month ago 70
news Bank Employees And Co-Conspirators Allegedly Orchestrate $8,800,000 Fraud Scheme Targeting Elderly Americans in Multi-State Operation 1 month ago 61
news Police Issue Warning on Spread of Fake ‘Fraud Department’ Scammers as One Victim Loses $15,000 to Scheme: Report 1 month ago 37
news Fraudster Sells Check Images Stolen From Billion-Dollar Bank’s System, Causing Lender To Lose $108,000 2 month ago 41
news Bank Insider Admits to Nearly Decade-Long Scheme of Falsifying Loan Applications To Steal Funds: DOJ 2 month ago 52
news Scammers Drain $20,000 From Billion-Dollar Bank Customer Who Took Out Loan for Business Purposes: Report 2 month ago 51
news Man Allegedly Converts $1,700,000 Worth of Fake Checks and Fraudulent Wire Transfers Into Bitcoin After Multiple Scams 2 month ago 49
news Senior Bank Vice President Uses False Documents To Defraud Employer Out of $411,923 in a Scheme Spanning Six Years 2 month ago 76
news Mass Bank Fraud Scheme Taken Down After Woman Found With Suitcase Filled With Fake Driver’s Licenses, Credit Cards and IDs: DOJ 2 month ago 55
news Bank Fraud Crew Scheming To Steal $250,000 Using Counterfeit Checks Sentenced to Prison: Report 3 month ago 58
news Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches 3 month ago 84
