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A bank insider and his co-conspirator admitted to running a nine-year fraud scheme that falsified loan applications to obtain funds....
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A customer of a billion-dollar US bank reportedly says scammers stole the funds from her small business loan that she...
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A central New York man is currently in custody for turning $1.7 million worth of fraudulent checks into Bitcoin (...
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A former bank executive has just pleaded guilty to stealing hundreds of thousands of dollars from her employer. Amy Jo...
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A North Carolina woman was sentenced to more than four years behind bars for carrying out an identity theft and...
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Nearly a dozen individuals have been charged for their role in a $250,000 organized check fraud and identity theft scheme....
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A man who orchestrated a scheme to steal over $1 million from banks has been sentenced to five years behind...
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A school teacher in Texas reportedly lost all of his life savings after answering a phone call from someone who...
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Scammers posing as Wells Fargo’s fraud representatives reportedly stole thousands of dollars from a Texas couple’s bank account. Joan Leon,...
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Two California men face up to 30 years in jail for allegedly operating a scheme that fraudulently accessed the bank...
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