Scam New York man arrested for defrauding $1,300,000 in scheme involving fictitious crypto wallet2024-05-21 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: DOJ2024-05-17 A former bank manager faces decades behind bars for abusing her position to embezzle more than $1 million. The U.S.…