Drains
- Business
Georgians outraged after data center drains 30M gallons of water amid drought conditions: report
Residents in Annelise Park, a neighborhood in Fayetteville, Georgia, were outraged to discover that a new data center had consumed…
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Bank Employee Allegedly Drains $164,918 From Customer’s Account, Spends Loot on Herself and Family Members
A shocking case of financial misconduct has come to light, with a bank insider accused of withdrawing a significant amount…
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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…
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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…
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