news California Man Sentenced for Defrauding $12,000,000+ From the Small Business Administration’s Disaster Loans Program 17 hour ago 10
news Hawaiian CEO and His Former Wife Sentenced for $29,000,000 Investment Fraud Scheme: DOJ 2 day ago 20
news Scammers Spoof Wells Fargo Phone Number To Steal $5,800 After Fake ‘Best Buy’ Purchase Alert: Report 2 day ago 14
news Woman Arrested With 117 Stolen Credit Cards After Orchestrating ‘Tap-In’ Bank Fraud Scheme on Social Media 3 day ago 16
news Scammer Steals $507,916 From US Benefits Program, Leaving Dozens of Families in Financial Ruin: DOJ 3 day ago 20
news US Government Scammed out of $13,000,000 by Fake Millionaire Who Filed Fraudulent PPP Loans and IRS Refunds 5 day ago 23
news New York Man Defrauds the IRS With Stolen $810,000 Tax Refund Check In Bank Fraud and Identity Theft Scheme 5 day ago 28
news Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ 6 day ago 38
news 63 Year-Old Woman Steals Bank Information, Prints Fake IDs and Drains $26,000 From Bank Accounts Across Three States: Report 6 day ago 26
news 200,000 Potential Victims Identified As Malware Disguised As Legitimate Apps Crack Bank Accounts, Warns CIFAS 6 day ago 34
news Wells Fargo Refuses to Reimburse Customer After $13,000 Lost to Bank Fraud – How the Customer Finally Forced a Refund 6 day ago 25
news Couple Pulls Off ‘Prolific’ $4,000,000 Fraud With Scams Against The Elderly, Real Estate Schemes, Fraudulent PPP Loans and More: Report 7 day ago 24
news Six Men Allegedly Defraud Banks for Millions of Dollars by Stealing Names, Dates of Birth and Social Security Numbers of Customers: DOJ 11 day ago 31
news Bank Employees And Co-Conspirators Allegedly Orchestrate $8,800,000 Fraud Scheme Targeting Elderly Americans in Multi-State Operation 12 day ago 29
news 41,270 Americans Now at Risk of Financial Fraud – Firm Says Names, Social Security Numbers, Account Records and More May Have Been Exposed 12 day ago 30
news Fraudster Drains $3,700,000 From Investors After Posing As U.S. Department of Homeland Security Agent and Attorney 13 day ago 23
news Arizona Woman Sentenced to Over Eight Years in Prison for Role in Assisting North Korean Hackers Pose as US Citizens in $17,000,000 Scheme: DOJ 15 day ago 48
news Police Issue Warning on Spread of Fake ‘Fraud Department’ Scammers as One Victim Loses $15,000 to Scheme: Report 16 day ago 18
news Fraudster Sells Check Images Stolen From Billion-Dollar Bank’s System, Causing Lender To Lose $108,000 17 day ago 23
news Former TD Bank Employee Now Barred From Industry After Using Confidential Customer Info To Steal $41,500: OCC 17 day ago 23
news Bank of America Customer Has $219,000 Stolen From Account by Woman Allegedly Using Fictitious Identities: Report 17 day ago 29
news Fashion-Tech CEO Allegedly Defrauded $300,000,000 From Investors Through Fabricated Documents and False Claims: DOJ 19 day ago 59
news $803,000 Drained From Elderly Victim’s Account in Check Fraud Scheme – Mastermind Faces up to 30 Years Behind Bars: DOJ 27 day ago 25
news Merrill Lynch Financial Advisor Banned From Industry After Allegedly Draining $2,580,000 From Former NFL Player’s Account: Report 27 day ago 26
