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Bank manager opened accounts in customer names, pocketed cash payments: FBI

A former manager of two Los Angeles area banks was indicted on charges of bank fraud and identity theft as part of an FBI ...

FBI warns seniors about billion-dollar scam draining retirement funds, expert says AI driving it

The FBI is warning about a scam that it says has wiped out entire life savings and retirement accounts, leaving seniors devastated.
The Daily Hodl2d

Bank Manager Allegedly Opened Up Accounts in Customers’ Names, ‘Kept and Stole Thousands of Dollars,’ According to FBI: Report

A federal indictment has reportedly been filed against a former Los Angeles bank manager accused of stealing hundreds of ...
FOX 26 Houston on MSN5d

Livingston man accused of impersonating FBI agent, nearly defrauding $100K

Daniel Ricardo Field, 35, was indicted for impersonating a FBI agent in order to defraud a bank of nearly $100,000.
MyNewsLA.com on MSN3d

Former Manager of LA Bank Indicted for Fraud, Identity Theft

A former manager of city of Industry and Arcadia branches of Cathay Bank has been indicted on federal charges alleging he utilized multiple customers’ home equity lines of credit and deposit accounts ...
The Daily Hodl2d

Fraudster Steals $15,900,000 From US Taxpayers, Splurges Funds on Ferraris, Mansions and Jewelry

A man from California pleaded guilty to stealing nearly $16 million from US taxpayers during a multiyear COVID-19 fraud ...

Man who overstayed his visa stole food aid from thousands of needy Californians, feds say

Catalin-Marius Graur attached 'sophisticated skimming devices' to ATMs across Los Angeles and the Inland Empire in order to ...
Fox 4 News5d

Florida ranks second in nation for credit card fraud with rates 8 times higher than national average

Florida ranks second nationally for credit card fraud with rates 8 times higher than average, new study from fraud experts reveals.