Drains
- Cryptocurrency
California Man Allegedly Drains $84,000 From Elderly Victim After Masquerading As McAfee Security Representative
A Rosemead resident has been taken into custody for allegedly impersonating a McAfee Security representative and swindling tens of thousands…
Read More » - Cryptocurrency
New York Bank Teller Exposes Customers’ Sensitive Information, Drains $75,000 From Targeted Accounts: Report
Former Bank Teller Sentenced to Three Years in Prison for Stealing $75,000 from Customers A former bank teller in New…
Read More » - 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…
Read More » - Cryptocurrency
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…
Read More » - Cryptocurrency
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…
Read More » - Cryptocurrency
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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