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Fraudsters targeted elderly USAA Bank customers, FBI says
San Antonio Express-News· 7 hours agoUSAA customers were allegedly preyed upon by 21 people indicted on Thursday in a bank fraud scheme,...
Bank user fumes after $3k vanishes from account & cops say it’s ‘dead end’
The US Sun· 3 hours agoA BANK customer was left in despair after $3,000 suddenly vanished from her account. Debbie Sammit,...
Hackers steal $35k from anti-Trump Super PAC Lincoln Project
The Independent via Yahoo News· 2 days ago‘Since it was the vendor that was hacked, we are letting them and our bank’s fraud department lead...
Federal grand jury indicts 21 defendants in bank fraud conspiracy
KTBS Shreveport· 1 day agoTwenty-one people have been indicted by a federal grand jury in a bank fraud case connected to their...
Kansas City police officer indicted for charity fraud scheme
WDAF via Yahoo News· 5 hours agoThe indictment alleges that McKie used the MACF bank account as his own personal account. McKie...
Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
Gannett via AOL· 1 day agoWe are fully cooperating with law enforcement and the ongoing investigation of two former...prospective borrowers to facilitate mortgage loan approval. Conspiracy to commit ...
The next Horizon scandal will be even bigger
Daily Telegraph· 2 days agoIf the Prime Minister were to stand in front of the nation and vow to constantly and repeatedly search the bank accounts of every Briton in the name of...
‘This changes my mind on opening an account there’: Woman says Chase Bank deleted fraud claim after...
The Daily Dot· 3 days agoA woman revealed that her roommate was tricked out of $3,000 by a scammer posing as Chase Bank, and...
21 people in Louisiana charged with stealing over $7 million from military members
Shreveport Times | The Times via Yahoo News· 1 day agoThe scheme went on for a year and a half and...Louisiana State Police and Shreveport Police ...
Accomplice William Morro Arrested And Charged In OneCoin Crypto Fraud Case
Cryptonews· 1 day agoWilliam Morro, an accomplice in the OneCoin crypto fraud scheme, was arrested and charged on April...