Bank’s Anti-Fraud Agent Steals Customers’ Identities, Drains $2,000,000 From Victims’ Accounts
A US bank employee hired to protect people from fraud ended up stealing $2 million from customers, according to the U.S.
The Grand Junction Police Department (GJPD) arrested a man for allegedly participating in fraud activity at Alpine Bank, ...
Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...
An employee of an Ohio-based bank stole elderly clients' personal information and diverted their money to his own accounts -- ...
After a five day trial, a federal jury has convicted a man who used his role as a bank employee in a scheme to steal money ...
Ridgewood Savings Bank (RSB) recently partnered with the 104th Precinct in an attempt to better educate residents on how to ...
A Columbia County woman was sentenced to 70 months for a bank fraud scheme involving stolen and counterfeit checks, resulting ...
Across the country, people who pride themselves on being careful with money are discovering that the most dangerous thing in their inbox is a message that looks exactly like help from the bank. One ...
Erie resident Aaron Collins has been indicted by a federal grand jury on charges of bank fraud and money laundering. He is ...
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