news Woman Arrested With 117 Stolen Credit Cards After Orchestrating ‘Tap-In’ Bank Fraud Scheme on Social Media 3 day ago 16
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 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 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 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 Bank Insider Admits to Nearly Decade-Long Scheme of Falsifying Loan Applications To Steal Funds: DOJ 1 month ago 31
news Scammers Drain $20,000 From Billion-Dollar Bank Customer Who Took Out Loan for Business Purposes: Report 1 month ago 34
news Man Allegedly Converts $1,700,000 Worth of Fake Checks and Fraudulent Wire Transfers Into Bitcoin After Multiple Scams 1 month ago 32
news Senior Bank Vice President Uses False Documents To Defraud Employer Out of $411,923 in a Scheme Spanning Six Years 1 month ago 47
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 Bank Fraud Crew Scheming To Steal $250,000 Using Counterfeit Checks Sentenced to Prison: Report 2 month ago 39
news Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches 2 month ago 69
news Texas Man Loses $32,000 Life Savings in Bank Impersonation Scheme – But Chase Will Only Reimburse Him $2,000: Report 2 month ago 43
news $8,000 Disappears From a Couple’s Wells Fargo Account After Scammers Pose As the Bank’s Fraud Representatives: Report 2 month ago 39
news Brothers-in-Law Steal $794,000 From Elderly Victims After Porting Phone Numbers To Override Mobile 2FA: DOJ 2 month ago 41
news Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ 2 month ago 53
news Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane 2 month ago 52
news Fraud Mastermind Executes $547,455 Business Email Scam, Duping Victims Into Sending Fraudulent Transfers: DOJ 2 month ago 39
news Woman To Serve Four Years in Prison for Role in $800,000 Business Email Hack That Tricked Victims Into Sending Fraudulent Bank Wires 2 month ago 38
news Man Sentenced to Federal Prison for Leading Widescale Check Fraud Scheme That Resulted in $165,743 in Losses 2 month ago 42
