news Bank Insider Admits to Nearly Decade-Long Scheme of Falsifying Loan Applications To Steal Funds: DOJ 17 day ago 26
news Scammers Drain $20,000 From Billion-Dollar Bank Customer Who Took Out Loan for Business Purposes: Report 21 day ago 27
news Man Allegedly Converts $1,700,000 Worth of Fake Checks and Fraudulent Wire Transfers Into Bitcoin After Multiple Scams 22 day ago 23
news Senior Bank Vice President Uses False Documents To Defraud Employer Out of $411,923 in a Scheme Spanning Six Years 25 day ago 36
news Mass Bank Fraud Scheme Taken Down After Woman Found With Suitcase Filled With Fake Driver’s Licenses, Credit Cards and IDs: DOJ 27 day ago 24
news Bank Fraud Crew Scheming To Steal $250,000 Using Counterfeit Checks Sentenced to Prison: Report 30 day ago 30
news Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches 1 month ago 51
news Texas Man Loses $32,000 Life Savings in Bank Impersonation Scheme – But Chase Will Only Reimburse Him $2,000: Report 1 month ago 29
news $8,000 Disappears From a Couple’s Wells Fargo Account After Scammers Pose As the Bank’s Fraud Representatives: Report 1 month ago 28
news Brothers-in-Law Steal $794,000 From Elderly Victims After Porting Phone Numbers To Override Mobile 2FA: DOJ 1 month ago 30
news Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ 1 month ago 40
news Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane 1 month ago 40
news Fraud Mastermind Executes $547,455 Business Email Scam, Duping Victims Into Sending Fraudulent Transfers: DOJ 1 month ago 26
news Woman To Serve Four Years in Prison for Role in $800,000 Business Email Hack That Tricked Victims Into Sending Fraudulent Bank Wires 1 month ago 24
news Man Sentenced to Federal Prison for Leading Widescale Check Fraud Scheme That Resulted in $165,743 in Losses 1 month ago 28
news Bankers Warn of ‘Crazy’ Amounts of Fraud Targeting Elderly Amid Push for New Regulations: Report 2 month ago 34
news Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ 2 month ago 62
news Police Hunting for Woman Who Allegedly Deposited $185,000 in Fraudulent Checks Before Going on the Run 2 month ago 50
news Man Allegedly Drains $3,000,000 From Bank Using Fraudulent Identities, Friends, Family and an Insider 2 month ago 52
news Eight Arrested in Multi-State Bank Fraud Conspiracy That Caused Over $1,500,000 in Losses: DOJ 2 month ago 58
news Bank Teller Admits to Stealing $255,000 From 80-Year-Old Clients, Triggering Unauthorized ATM Withdrawals 3 month ago 52
news Bank Employee Allegedly Steals $1,000,000 in Cash From New York Bank Vault, Fleeing With Stacks of Money in Backpack: Report 5 month ago 77
news Bank Refuses To Reimburse Customer After Fraudsters Allegedly Skim Debit Card At Walgreens, Launch Spending Spree: Report 6 month ago 81
news Nearly One-Third of All Customers at US Banks Have Experienced Fraud in Last 12 Months: Study 8 month ago 89
