Bank Insider Drains $195,000 From Churches, Kids Museum and Customers, Fakes Own Death To Prevent Recovery of Incriminating Evidence: US Department of Justice
A bank employee is pleading guilty to stealing from the lender’s customers and lying to conceal…
Google Takes Legal Action Against ‘BadBox 2.0’ Botnet That Compromised More Than 10,000,000 Devices
Tech giant Google is taking legal action against a Botnet that exploited over 10 million…
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service…
Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC
The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300…
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…
JPMorgan Chase, Bank of America and Wells Fargo Refuse To Reimburse Customers After $22,450 Drained From Bank Accounts
Customers at JPMorgan Chase, Bank of America and Wells Fargo say the banks have refused to reimburse…
Scam targets dormant Bitcoin wallets with fake legal notice
Analysts at BitMEX Research have raised the alarm about a scam targeting early Bitcoin holders…
Fraud Mastermind Carries Out Slew of Inheritance Scams Targeting Elderly and Vulnerable Americans: DOJ
A Nigerian citizen has confessed to masterminding a multi-million-dollar international inheritance…
