Crime ❯ Fraud

Bank Fraud

Identity Theft Corporate Fraud Money Laundering Tax Evasion Legal Proceedings Conspiracy Investigation Scams Theft Financial Crimes

Former Ameris Bank Employee Indicted in $931,000 Cryptocurrency Fraud

The case shows how insider access can funnel customer funds into crypto accounts and complicate efforts to trace and recover stolen money.

Second Circuit Says Border Agents May Manually Search Phones Without Suspicion

Tennessee Woman Sues Fargo for $10 Million Over AI Facial‑Recognition Misidentification

Ludlow Bank Manager Pleads Guilty to $335,000 Embezzlement

Chief Justice Orders Full Unsealing of Banco Master Files as Court Readies Review of Moraes

Six Indicted in Scheme That Used Stolen Mail to Funnel Millions Through Fake Minnesota Business Accounts

CBI Charges Six Haryana IAS Officers in Rs 504 Crore Bank-Fraud Case

Chennai Court Convicts Jailani Steel Traders and Six in Rs 2.68 Crore Bank Fraud

Rapper ColdheartedAC and Two Others Indicted in $8.1 Million Stolen-Check Scheme

Condusef Warns Mass SMS and WhatsApp Scams Are Targeting 30–50‑Year‑Old Workers

Five Indicted in Houston Check-Theft Conspiracy Involving Three Postal Carriers

Police Arrest Two After Doorstep 'Fake Officer' Theft as Almere Suspect Surrenders

ED Probes 32 Bank-Fraud Cases After 54 Accused Fled India, Seizes Over Rs 35,000 Crore

Five Held After Undertrial in IDFC Fraud Found at Chandigarh Hotel

Unreleased Audio Reframes How Ippei Mizuhara Stole Nearly $17 Million From Shohei Ohtani

Mexican Man Arrested in San Pedro Sula Over Alleged Cardless ATM Hack

Miami Rapper Arrested After Search Finds Ritual Room and Baby Goat Marked for Slaughter

ESPN’s 30 for 30 Revisits Ohtani Interpreter Theft With New Interviews

CBI Searches Six Sites in ₹1,109 Crore Fraud Probe Into Gupta Power Infrastructure

Gang Member Sentenced to 9 Years for $2.8M Instagram Bank‑Fraud Scheme