Attempt to fraudulently open bank account in another name falls flat
Stolen personal information led to an attempt of identity fraud as someone unsuccessfully tried to open a bank account in ...
TD Bank Confirms Data Breach: Account Numbers and Sensitive Customer Info Exposed
The breached data potentially includes names, contact information, birth dates, account numbers, and transactional data.
Fraud Alert: Scammers with possible ties to China using Mass. names, phone numbers, Social Security
A spike in applications in the middle of the night, when most people would usually be sleeping, was a red flag.
Hyderabad: Three bank officials arrested for opening mule accounts for cyber fraudsters
Three bank officials were arrested by the Hyderabad Police for allegedly helping cyber criminals to open mule accounts in return for hefty commissions.
Fairfield man gets four years in prison for bank fraud, identity theft
Steven Daniel Miller, a 48-year-old man from Fairfield, has been sentenced to four years in prison for bank fraud and ...
Los Angeles man pleads guilty in $17 million Medicare fraud
The Department of Justice announced Monday that a Granada Hills man pleaded guilty to engaging in a years-long scheme to defraud Medicare of more than $17 million. The DOJ said 43-year-old Petros ...
Fairfield man who used fraudulent social security number to buy Dodge Challenger sentenced
A Fairfield man was sentenced this week to four years in federal prison for bank fraud and identity theft, Acting U.S.