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She Was Convicted of Making a Bank Her Personal ATM—and Sentenced to Death
The Wall Street Journal· 10 hours agoLan was convicted of a fraud of staggering scale. Prosecutors said she bribed bank staff, appraisers...
21 Shreveporters indicted in bank fraud case involving USAA Bank, Teleperformance employees
KSLA-TV Shreveport· 6 days agoOn Thursday, April 25, U.S. Attorney Brandon Brown announced the indictment of 21 people from...
Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks
Phys.org· 6 days agoTruong My Lan took the money—most of which is unlikely to be recovered—out of Saigon Commercial Bank...
Five Star Bank parent's earnings plunge amid fraud case
The Buffalo News· 5 days agoFive Star Bank’s parent company is feeling the financial fallout from an alleged fraud case....
Wagstaff paid off $189K tax debt to IRS as he campaigned for Westchester DA
Gannett via AOL· 7 hours agoJustice Paul Marx dismissed the case, finding credible the testimony by those supporters who said...
Elderly Hoosiers reported $26 million in financial losses due to fraud and scams in 2023
Gannett via AOL· 4 hours agoCall center fraud falls into two categories: tech and customer support and government impersonation. In September the FBI warned that scammers... pose as a tech or customer ...
... Man Pleads Guilty to Extortion, Armed Robbery, Bank Fraud and Identity Theft Charges Related to...
Sierra Sun Times· 5 days agoOscar Aguirre Silva, 30, of Ventura, pleaded guilty to one count of interference with commerce by...
DOJ filing: Steve Bannon is a "co-conspirator" in a $1 billion fraud case
Mother Jones· 7 days agoIn a little-noticed court filing earlier this month, federal prosecutors described Steve Bannon as a...
Accomplice William Morro Arrested And Charged In OneCoin Crypto Fraud Case
Cryptonews· 6 days agoWilliam Morro, an accomplice in the OneCoin crypto fraud scheme, was arrested and charged on April...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 17 hours agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.