Browsing: fictitious

Scam

New York man arrested for defrauding $1,300,000 in scheme involving fictitious crypto wallet

2024-05-21

A New York man pleaded guilty to fraud last week after using several fake crypto and real estate schemes to…

Scam

Bank manager embezzles $1,528,321 and steals customers’ personal information to originate fake and fictitious loans: DOJ

2024-05-17

A former bank manager faces decades behind bars for abusing her position to embezzle more than $1 million. The U.S.…

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