Man Allegedly Drains $3,000,000 From Bank Using Fraudulent Identities, Friends, Family and an Insider
The US government says a 56-year-old Georgia man used friends, family and an insider to steal over $3 million from ...
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Tag: bank fraud
Eight Arrested in Multi-State Bank Fraud Conspiracy That Caused Over $1,500,000 in Losses: DOJ
Prosecutors have handed out prison time for eight individuals involved in a wide-ranging conspiracy of wire, bank and mail fraud. ...
Read moreBank Teller Admits to Stealing $255,000 From 80-Year-Old Clients, Triggering Unauthorized ATM Withdrawals
A former bank teller in Maryland has pleaded guilty to stealing $255,000 from his employer’s clients – mostly octogenarians. The ...
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