Record $14,600,000,000 Health Care Fraud Involving Doctors, Nurses, Pharmacists And Others Taken Down By Feds
The US government has just taken down the largest health care fraud operation in history.
The DOJ…
Bank Insider Allegedly Drains $477,000 From 12 Customer Accounts Without Authorization: US Department of Justice
The federal government is accusing a bank employee of stealing hundreds of thousands of dollars from…
Football Pro Loses $240,000 in JPMorgan Chase Bank Scam, Triggering Inside Job Inquiry: Report
A pro football player has lost a huge sum of cash to a bank fraud scheme, raising suspicions of…
US Secret Service Trains 60+ Nations to Track Crypto Scams With Blockchain Tools
The U.S. Secret Service is spearheading a global crackdown on crypto fraud, arming over 60 countries…
Bank Insider Admits to Nearly Decade-Long Scheme of Falsifying Loan Applications To Steal Funds: DOJ
A bank insider and his co-conspirator admitted to running a nine-year fraud scheme that falsified…
Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers
A Cleveland bank teller has reportedly been accused of forging names and other documents to drain…
Bank Employee Allegedly Embezzles $33,212 From a Nonprofit She Moonlighted At – And Now the Federal Reserve Has Found Out
The Federal Reserve has caught a bank employee allegedly embezzling tens of thousands of dollars…
Customer Who Stole $830,000 From Wells Fargo After Initiating Fraudulent Payments Sentenced to Prison
A Wells Fargo customer has been sentenced to prison after taking advantage of an arrangement with…
CZ Shares Urgent Advice as Phishing Threats Target Crypto Users
Binance’s founder has urgent advice for crypto users: strengthen logins, avoid risky clicks…
