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Columbus bank employee charged in $800K fraud scheme, police say. Others may be involved
Columbus Ledger-Enquirer· 12 hours agoPolice said the initial five checks were reported stolen from the mail and amounted to more than $800,000.
Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting...
Fortune via AOL· 3 hours agoThey never built a digital bank and have never paid dividends to investors, authorities alleged. The...
Benefit fraud: how a gang's £50m scheme was uncovered
BBC News· 16 hours agoNikolova’s arrest was the culmination of a two-year investigation into an organised gang by counter-...
Brazilian Man Indicted in Boston for Visa Fraud After Failing to Disclose Involvement in Notorious...
Shore NewsNetwork· 1 hour agoAntonio Jose De Abreu Vidal Filho, 30, currently residing in Malden, was indicted on multiple counts related to visa fraud and perjury after allegedly failing to disclose ...
Sean Kingston's attorney denies theft and fraud charges as singer agrees to extradition
LA Times via AOL· 1 day agoAn attorney for Sean Kingston tells The Times, "We deny all of the allegations and look forward to...
Sean Kingston Facing 10 Charges in Florida Fraud Case
Rolling Stone via Yahoo News· 2 days ago“This evening, police in Fort Irwin, Calif., arrested ...Broward Sheriff’s Office arrest warrant for...
Bullhead City Police, FBI, Secret Service seek to ID man behind ATM thefts
Mohave Daily News· 5 hours agoThe FBI and Secret Service are seeking a man who allegedly stole thousands of dollars from ATMs in...
Everything We Know About Sean Kingston’s Fraud Charges
Rolling Stone via Yahoo News· 1 day agoTurner, meanwhile, spent time in prison after pleading guilty tobank fraud charges back in 2006. A...
Henderson police arrest suspect on fraud charges
Las Vegas Review-Journal· 2 days agoThe victim would then provide the suspect with their debit card for destruction...identifying information, account numbers, and PIN information, making the contact appear legitimate,
Police in Las Vegas Valley arrest suspect accused of spoofing, debit card fraud
FOX 5 Las Vegas· 2 days agoPolice in the Las Vegas Valley arrested a 32-year-old for allegedly posing as a bank employee and...
