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 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 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 Bank of America Customer Has $219,000 Stolen From Account by Woman Allegedly Using Fictitious Identities: Report 17 day ago 29
news More than 1,700 Data Breaches Impact 165,745,452 Victims in the US in the First Half of 2025: Identity Theft Resource Center 21 day ago 32
news Mass Bank Fraud Scheme Taken Down After Woman Found With Suitcase Filled With Fake Driver’s Licenses, Credit Cards and IDs: DOJ 1 month ago 35
news Employee at Billion Dollar Bank Embezzles $44,000 From Customer Accounts Before Being Banned From Industry 1 month ago 41
news Brothers-in-Law Steal $794,000 From Elderly Victims After Porting Phone Numbers To Override Mobile 2FA: DOJ 2 month ago 41
