Crime ❯ Fraud ❯ Identity Theft

Bank Fraud

Employee Involvement Law Enforcement Misconduct Arrest Córdoba Incident Estafa Online Banking Fraud Card Skimming eID Misuse Investigation

Florin Nicolae Tarta Sentenced to 6 Years, 9 Months for ATM Skimming Scheme

Prosecutors say the ring skimmed Bank of America ATMs in two states using hidden readers with pinhole cameras.

Rookie NYPD Officer Arraigned on $87,000 Elder Fraud Charges