The Cryptocurrency Scam That Turned a Small Town Against ItselfHeartland Tri-State Bank's president was involved in a large-scale financial scam transforming millions into untraceable cryptocurrencies.
FBI recovers $8.3 million embezzled by 'pure evil' Kansas banker in a cryptocurrency account in the Cayman IslandsFederal agents recovered stolen funds, providing relief to embezzlement victims who feared losing their life savings.
FBI recovers just $8M after crypto scam crashes Kansas bankThe FBI recovered $8 million from a cryptocurrency scam linked to a bank CEO's embezzlement that devastated a small Kansas town.
The Cryptocurrency Scam That Turned a Small Town Against ItselfHeartland Tri-State Bank's president was involved in a large-scale financial scam transforming millions into untraceable cryptocurrencies.
FBI recovers $8.3 million embezzled by 'pure evil' Kansas banker in a cryptocurrency account in the Cayman IslandsFederal agents recovered stolen funds, providing relief to embezzlement victims who feared losing their life savings.
FBI recovers just $8M after crypto scam crashes Kansas bankThe FBI recovered $8 million from a cryptocurrency scam linked to a bank CEO's embezzlement that devastated a small Kansas town.
Stolen check scheme organized through Instagram cost banks $2.7 million, feds sayA man was sentenced to seven years for leading a $2.7 million bank fraud scheme using stolen checks and social media recruitment.
California sheriff employee admits to forging grandmother's checks, fraudulently using her credit cardRoxana C. Laub pleaded guilty to bank fraud and identity theft involving her grandmother's money.
Chase Bank refused East Bay woman refund for fraudulent transactions. Then 7 On Your Side stepped inA woman had money withdrawn from her Chase account by someone impersonating her, with no card or PIN required.
Bay Area man gets four years for buying a $75,000 Dodge Challenger Hellcat through fraudulent meansSteven Daniel Miller was sentenced to four years in prison for bank fraud and aggravated identity theft.
Bay Area man gets four years for buying a $75,000 Dodge Challenger Hellcat through fraudulent meansA man was sentenced to four years for bank fraud and aggravated identity theft after using stolen identity for a car loan.
Imelda May's actor boyfriend reveals thief drained 25k from his bank accountA phone theft can lead to significant financial loss and emotional distress as seen in Niall's experience.
Stolen check scheme organized through Instagram cost banks $2.7 million, feds sayA man was sentenced to seven years for leading a $2.7 million bank fraud scheme using stolen checks and social media recruitment.
California sheriff employee admits to forging grandmother's checks, fraudulently using her credit cardRoxana C. Laub pleaded guilty to bank fraud and identity theft involving her grandmother's money.
Chase Bank refused East Bay woman refund for fraudulent transactions. Then 7 On Your Side stepped inA woman had money withdrawn from her Chase account by someone impersonating her, with no card or PIN required.
Bay Area man gets four years for buying a $75,000 Dodge Challenger Hellcat through fraudulent meansSteven Daniel Miller was sentenced to four years in prison for bank fraud and aggravated identity theft.
Bay Area man gets four years for buying a $75,000 Dodge Challenger Hellcat through fraudulent meansA man was sentenced to four years for bank fraud and aggravated identity theft after using stolen identity for a car loan.
Imelda May's actor boyfriend reveals thief drained 25k from his bank accountA phone theft can lead to significant financial loss and emotional distress as seen in Niall's experience.
Bank manager sentenced for using position to steal over $200,000 directly from customerA bank branch manager was sentenced to prison for stealing over $200,000 from a customer's account using unauthorized access.
Post office supervisor steals mailed checks, gold coins worth $300,000, feds sayFormer postal supervisor Joivian Tjuana Hayes stole over $300,000 from the mail in a large and extensive theft scheme.
Bank manager sentenced for using position to steal over $200,000 directly from customerA bank branch manager was sentenced to prison for stealing over $200,000 from a customer's account using unauthorized access.
Post office supervisor steals mailed checks, gold coins worth $300,000, feds sayFormer postal supervisor Joivian Tjuana Hayes stole over $300,000 from the mail in a large and extensive theft scheme.
Ippei Mizuhara's Lawyer Releases Statement, Apologizes to Shohei Ohtani, Dodgers and MLBIppei Mizuhara's lawyer released a statement apologizing for bank fraud against Shohei Ohtani, cooperating with the legal process, and seeking treatment for gambling addiction.
Dodgers' Shohei Ohtani Breaks Silence After Conclusion of Ippei Mizuhara InvestigationThe former interpreter of Shohei Ohtani, Ippei Mizuhara, was charged with bank fraud for embezzling over $16 million, but Ohtani's name has been cleared.
Ippei Mizuhara Surrenders To Federal Authorities Amid Bank Fraud ChargeShohei Ohtani's former interpreter, Ippei Mizuhara, charged with bank fraud, allegedly stole over $16 million from Ohtani.The federal investigation found no evidence of Ohtani's involvement in gambling or knowledge of Mizuhara's actions.
Dodgers Statement On Shohei Ohtani Investigations ConcludingFormer interpreter for Shohei Ohtani, Ippei Mizuhara, pleaded guilty to bank and tax fraud, involving stealing $17 million, impacting the Los Angeles Dodgers.
Shohei Ohtani's ex-interpreter pleads guilty to charges related to gambling and theftFormer interpreter pleads guilty to stealing $17 million from Shohei Ohtani for gambling debts.
Dodgers News: Ippei Mizuhara Charged With Bank Fraud For Stealing More Than $16 Million From Shohei OhtaniIppei Mizuhara charged with bank fraud for stealing $16 million from Shohei Ohtani.Ohtani is cleared of any wrongdoing and cooperated fully with investigators.
Ippei Mizuhara's Lawyer Releases Statement, Apologizes to Shohei Ohtani, Dodgers and MLBIppei Mizuhara's lawyer released a statement apologizing for bank fraud against Shohei Ohtani, cooperating with the legal process, and seeking treatment for gambling addiction.
Dodgers' Shohei Ohtani Breaks Silence After Conclusion of Ippei Mizuhara InvestigationThe former interpreter of Shohei Ohtani, Ippei Mizuhara, was charged with bank fraud for embezzling over $16 million, but Ohtani's name has been cleared.
Ippei Mizuhara Surrenders To Federal Authorities Amid Bank Fraud ChargeShohei Ohtani's former interpreter, Ippei Mizuhara, charged with bank fraud, allegedly stole over $16 million from Ohtani.The federal investigation found no evidence of Ohtani's involvement in gambling or knowledge of Mizuhara's actions.
Dodgers Statement On Shohei Ohtani Investigations ConcludingFormer interpreter for Shohei Ohtani, Ippei Mizuhara, pleaded guilty to bank and tax fraud, involving stealing $17 million, impacting the Los Angeles Dodgers.
Shohei Ohtani's ex-interpreter pleads guilty to charges related to gambling and theftFormer interpreter pleads guilty to stealing $17 million from Shohei Ohtani for gambling debts.
Dodgers News: Ippei Mizuhara Charged With Bank Fraud For Stealing More Than $16 Million From Shohei OhtaniIppei Mizuhara charged with bank fraud for stealing $16 million from Shohei Ohtani.Ohtani is cleared of any wrongdoing and cooperated fully with investigators.
Warning as bank fraud is skyrocketing across the USSocial engineering and urgency tactics are key strategies used by scammers to exploit their victims, leading to significant financial losses.
New York City bank employee charged with sharing customer information online and aiding check fraud | amNewYorkTD Bank employee indicted for unlawful possession of personal customer data.Sewell allegedly shared personal information on Telegram to facilitate fraud.District Attorney seeks to combat safety threats in New York related to online criminal activities.
Postal Service worker accused of swiping cash, coins and $281,000 worth of checks from the mailA postal service worker was arrested for stealing over $281,000 by depositing forged checks from the mail.
New York City bank employee charged with sharing customer information online and aiding check fraud | amNewYorkTD Bank employee indicted for unlawful possession of personal customer data.Sewell allegedly shared personal information on Telegram to facilitate fraud.District Attorney seeks to combat safety threats in New York related to online criminal activities.
Postal Service worker accused of swiping cash, coins and $281,000 worth of checks from the mailA postal service worker was arrested for stealing over $281,000 by depositing forged checks from the mail.
Hunt for pair after 750 stolen from pensioner at Sainsburys in EpsomSurrey Police are seeking information about the theft of an elderly woman's belongings and substantial bank withdrawal.
JPMorgan is suing the customers who cashed in on bank's 'infinite money glitch'The 'infinite money glitch' fraud led Chase Bank to file lawsuits recouping over $661,000 from multiple customers.Chase Bank emphasizes that depositing fake checks and withdrawing funds is against the law, regardless of social media trends.
How did a bank snooping' scandal ensnare politicians in Italy?A bank clerk's unauthorized access to high-profile accounts has heightened concerns over privacy, democracy, and political stability in Italy.
Ex-Antioch cop hit with new federal charge alleging scheme' to defraud bankA former Antioch officer faces new bank fraud charges amid an ongoing steroids distribution case, highlighting corruption in local law enforcement.
Real estate developer convicted alongside New Jersey Sen. pleads guilty to bank fraudFred Daibes pleaded guilty to bank fraud, falsely claiming another person was the borrower on a $1.8 million loan.
Upstate NY man pleads guilty in $3M pandemic loan fraud schemeA businessman pleaded guilty to pandemic loan fraud, misusing funds partly for his failed political campaign.
Ex-bank CEO gets 24 years after falling for crypto scam, causing bank collapseA former bank CEO embezzled $47 million after falling for a cryptocurrency scam, leading to a 24-year prison sentence.
Ex-city official gets 18 months in prison for role concealing multimillion-dollar embezzlement scheme that led to Bridgeport bank collapseWilliam Mahon sentenced to 18 months in prison for concealing embezzlement scheme at Washington Federal Bank.Mahon received a $130,000 payment from the bank president to use as a down payment on a loan.
Brooklyn jury convicts business owner for yearslong 'illegal check-cashing operation'A business owner in Brooklyn has been convicted of running an illegal check-cashing operation using his family business as a front.The operation involved depositing over $55 million into shell accounts for personal use, leading to charges including bank fraud and money laundering.
Shohei Ohtani Interpreter Reaches Plea Deal In Sports Betting CaseFormer MLB interpreter pleads guilty to bank fraud and faces up to 33 years in prison.