Drains
- Cryptocurrency
Kansas Man Drains $160,000 From US Banks in ATM Check Deposit Scheme: DOJ
A Kansas resident has recently confessed to a check fraud scheme that resulted in the theft of approximately $160,000 from…
Read More » - Cryptocurrency
New Jersey Woman Allegedly Drains $86,840 From Bank Accounts in Debit Card Fraud Scheme
A recent incident in New Jersey has brought to light a disturbing case of identity theft and financial fraud. According…
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Bank Insider Drains $12,500 From Deceased Customer’s Account in Series of Unauthorized Transactions: Federal Reserve
The Federal Reserve recently uncovered a shocking case of fraud involving a bank employee who took advantage of a deceased…
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Wells Fargo Refuses To Reimburse Customer After Scammer Drains $18,000 From Account, Finding ‘No Evidence of Fraud’: Report
Wells Fargo Customer Denied Reimbursement After Falling Victim to Scam A recent report has revealed that Wells Fargo has refused…
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Surgeon Drains $145,000,000 From US Government and Blue Cross in Massive Fraud Scheme: DOJ
An orthopedic surgeon in Texas has been sentenced to 102 months in prison for orchestrating a massive fraud scheme that…
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Man Drains $45,000,000 From Banks and Financial Institutions in Historic Heist, Triggering Massive Push for Restitution
A Financial Advisor Ordered to Pay $37 Million in Restitution for Bank Fraud Scheme A financial advisor at the center…
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Bank Insider Drains $140,000 From US Government Using Illegally Obtained Customer Information
Former Bank Executive Sentenced to Four Years in Prison for Fraudulent PPP and EIDL Loans A former bank executive has…
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Insider Drains $345,014 From Accounts Within Weeks of Joining US Lender – Here’s How
Former Employee Sentenced to Prison for Bank Fraud Scheme A former employee at a US lender has been sentenced to…
Read More » - Business
Terrifying high-tech bank scam drains your life savings in seconds — and ‘devastated’ victims are sounding the alarm
Noel Phillips was shocked to find himself cleaned out so quickly and easily. Phillips’ world was shattered after being robbed…
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Bank Insider Allegedly Obtains Customers’ Debit Card PINs, Drains $440,000 From Their Accounts in Just Two Months: DOJ
An associate banker at a large national bank is facing serious allegations after being accused of stealing a substantial amount…
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