A former bank executive in Texas faces a felony theft charge after allegedly diverting nearly $194,000 from customer accounts through unauthorized withdrawals and improper charges. […]
Tag: bank fraud
Pennsylvania House Cleaner Admits Forging 636 Checks To Drain $1,893,750 From Couple’s PNC Bank Account
A house cleaner has admitted to siphoning nearly $1.9 million from a couple’s bank account by forging hundreds of their checks. Emily Roberts, 55, of […]
California Trucking Company Owner Drains $2,103,000 From Nearly 100 Victims in Credit Card ‘Bust-Out’ Scheme
Federal prosecutors have secured a guilty plea from the owner of a Santee trucking company in a $2 million credit card fraud and identity theft […]
New Jersey Man Gets 16 Years in Prison, Ordered To Surrender $1,800,000 for Stealing From Bank Accounts and Cashing Stolen US Treasury Checks
A repeat bank fraudster who sent imposters into bank branches to drain victims’ accounts and cash stolen US Treasury checks has been sentenced to more […]