news Bank Fraud Crew Scheming To Steal $250,000 Using Counterfeit Checks Sentenced to Prison: Report 1 day ago 10
news Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches 2 day ago 17
news Texas Man Loses $32,000 Life Savings in Bank Impersonation Scheme – But Chase Will Only Reimburse Him $2,000: Report 4 day ago 15
news $8,000 Disappears From a Couple’s Wells Fargo Account After Scammers Pose As the Bank’s Fraud Representatives: Report 4 day ago 14
news Brothers-in-Law Steal $794,000 From Elderly Victims After Porting Phone Numbers To Override Mobile 2FA: DOJ 5 day ago 18
news Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ 6 day ago 30
news Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane 7 day ago 32
news Fraud Mastermind Executes $547,455 Business Email Scam, Duping Victims Into Sending Fraudulent Transfers: DOJ 8 day ago 17
news Woman To Serve Four Years in Prison for Role in $800,000 Business Email Hack That Tricked Victims Into Sending Fraudulent Bank Wires 9 day ago 16
news Man Sentenced to Federal Prison for Leading Widescale Check Fraud Scheme That Resulted in $165,743 in Losses 14 day ago 19
news Bankers Warn of ‘Crazy’ Amounts of Fraud Targeting Elderly Amid Push for New Regulations: Report 21 day ago 24
news Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ 24 day ago 44
news Police Hunting for Woman Who Allegedly Deposited $185,000 in Fraudulent Checks Before Going on the Run 1 month ago 26
news Man Allegedly Drains $3,000,000 From Bank Using Fraudulent Identities, Friends, Family and an Insider 1 month ago 33
news Eight Arrested in Multi-State Bank Fraud Conspiracy That Caused Over $1,500,000 in Losses: DOJ 1 month ago 36
news Bank Teller Admits to Stealing $255,000 From 80-Year-Old Clients, Triggering Unauthorized ATM Withdrawals 2 month ago 37
news Bank Employee Allegedly Steals $1,000,000 in Cash From New York Bank Vault, Fleeing With Stacks of Money in Backpack: Report 4 month ago 65
news Bank Refuses To Reimburse Customer After Fraudsters Allegedly Skim Debit Card At Walgreens, Launch Spending Spree: Report 5 month ago 72
news Nearly One-Third of All Customers at US Banks Have Experienced Fraud in Last 12 Months: Study 7 month ago 76
news Thousands Drained From Elderly Man’s Bank Account in Sophisticated ‘Hi Dad’ Email Scheme As Lender Remains Silent: Report 9 month ago 77
news Scammers Using AI to Clone Voices, Drain Bank Accounts As Deloitte Forecasts $30,000,000,000 in AI Losses by 2027 9 month ago 79
news Banking Giant Says Tens of Thousands of Customers Are Spending Millions on Products That Never Arrive: Report 10 month ago 86
