news Fashion-Tech CEO Allegedly Defrauded $300,000,000 From Investors Through Fabricated Documents and False Claims: DOJ 1 day ago 8
news $803,000 Drained From Elderly Victim’s Account in Check Fraud Scheme – Mastermind Faces up to 30 Years Behind Bars: DOJ 9 day ago 18
news Merrill Lynch Financial Advisor Banned From Industry After Allegedly Draining $2,580,000 From Former NFL Player’s Account: Report 9 day ago 19
news Record $14,600,000,000 Health Care Fraud Involving Doctors, Nurses, Pharmacists And Others Taken Down By Feds 10 day ago 21
news Bank Insider Allegedly Drains $477,000 From 12 Customer Accounts Without Authorization: US Department of Justice 10 day ago 22
news Football Pro Loses $240,000 in JPMorgan Chase Bank Scam, Triggering Inside Job Inquiry: Report 10 day ago 22
news Bank Insider Admits to Nearly Decade-Long Scheme of Falsifying Loan Applications To Steal Funds: DOJ 16 day ago 26
news Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers 17 day ago 21
news Bank Employee Allegedly Embezzles $33,212 From a Nonprofit She Moonlighted At – And Now the Federal Reserve Has Found Out 17 day ago 23
news Medicare and Medicaid Data Breach Hits 103,000 Americans As Fraudulent Accounts Opened Using Victims’ Personally Identifiable Information 19 day ago 27
news Scammers Drain $20,000 From Billion-Dollar Bank Customer Who Took Out Loan for Business Purposes: Report 20 day ago 27
news Man Allegedly Converts $1,700,000 Worth of Fake Checks and Fraudulent Wire Transfers Into Bitcoin After Multiple Scams 21 day ago 23
news Lawsuit Alleges Citibank Ignored Red Flags, Aided Scammers in $20,000,000 Pig Butchering Romance Scam 21 day ago 32
news ‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ 23 day ago 38
news Wells Fargo Refuses To Reimburse Disabled Customer After $6,805 Drained From Bank Account: Report 23 day ago 24
news Senior Bank Vice President Uses False Documents To Defraud Employer Out of $411,923 in a Scheme Spanning Six Years 24 day ago 36
news Woman Loses $20,000 Life Savings at Wells Fargo After Receiving Inquiry From Scammers Claiming To Be Bank’s Fraud Department: Report 24 day ago 22
news TD Bank Employee Accepts Bribes To Open 140 Fraudulent Accounts for Unknown Individuals: U.S. Department of Justice 25 day ago 44
news Mass Bank Fraud Scheme Taken Down After Woman Found With Suitcase Filled With Fake Driver’s Licenses, Credit Cards and IDs: DOJ 26 day ago 24
news Employee at Billion Dollar Bank Embezzles $44,000 From Customer Accounts Before Being Banned From Industry 27 day ago 30
news Bank Fraud Crew Scheming To Steal $250,000 Using Counterfeit Checks Sentenced to Prison: Report 29 day ago 30
news Hackers Impersonate Coinbase User Support To Scam Victims of $4,000,000 Before Blowing Most of Money on Gambling: ZachXBT 29 day ago 27
news City in Washington Bans Crypto Kiosks After State Witnessed $141,756,936 in Losses to Scams 30 day ago 45
news Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches 1 month ago 51
