A Michigan woman lost more than $45,000 after scammers allegedly posed as Amazon, a bank and the Federal Trade Commission …
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Drains
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العملة المشفرة
Alleged Georgia Fraudster Drains $50,000 From Connecticut Business After Posing as Bank Employee
A Georgia man has been arrested after allegedly impersonating a bank employee and tricking a Connecticut business into handing over …
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العملة المشفرة
Louisiana Fraudster Masterminds Bank Fraud and Mail Theft Scheme, Drains $300,000 From Victims
A Louisiana man has been sentenced to four years in federal prison after orchestrating a wide-ranging bank fraud and mail …
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العملة المشفرة
California Man Allegedly Drains $84,000 From Elderly Victim After Masquerading As McAfee Security Representative
A Rosemead resident is now in custody after allegedly posing as a McAfee Security representative to steal tens of thousands …
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Attacker Drains $20M From BonkDAO Treasury Through Token-Weighted Exploit BonkDAO (Decentralized Autonomous Organization) has reported that it was recently the …
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العملة المشفرة
New York Bank Teller Exposes Customers’ Sensitive Information, Drains $75,000 From Targeted Accounts: Report
A former New York bank teller has been sentenced to three years in prison for her role in a scheme …
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العملة المشفرة
Bank Employee Hijacks 78-Year-Old Dementia Patient’s Account, Drains $125,000 via Checks, Debit Card Use and Wire Transfers: DOJ
A former employee of a billion-dollar lender faces decades in prison over the disappearance of thousands of dollars from an …
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A bank manager is accused of stealing more than $150,000 from multiple customer accounts, forcing his employer to absorb the …
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العملة المشفرة
Bank Employee Allegedly Drains $164,918 From Customer’s Account, Spends Loot on Herself and Family Members
A US financial regulator says a bank insider withdrew a massive pile of cash from a senior citizen’s account without …
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العملة المشفرة
Florida Man Allegedly Drains $20,000 From Wells Fargo Customer, Calls Victim Dozens of Times To Request More Cash: Report
A Florida resident is accused of scamming a Wells Fargo customer out of $20,000 by posing as a bank official. …