A Connecticut man has been accused of using fake U.S. Treasury checks to obtain more than $200,000 from a bank. …
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Scammer
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العملة المشفرة
California Scammer Masterminds $476,000 Bank Fraud Scheme Using 16 Fake Driver’s Licenses
A man from Shasta County, California has admitted to orchestrating a financial scam using stolen identities and fake documents. The …
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العملة المشفرة
Banks Reject Reimbursement After Scammer Drains $75,000 From Woman’s Bank Accounts in Malicious App Scheme: Report
An elderly woman from Raleigh, North Carolina has fallen prey to a deceptive scheme that cost her $75,000. Bettilyn Smyth’s …
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العملة المشفرة
Wells Fargo Refuses To Reimburse Customer After Scammer Drains $18,000 From Account, Finding ‘No Evidence of Fraud’: Report
Wells Fargo has denied a customer’s plea for reimbursement after a scammer drained $18,000 from his account, according to a …
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العملة المشفرة
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay out $10 …