A US bank employee has admitted to falsifying a loan application and handing $50,000 to himself. The DOJ says 38 year-old Jordan Andrew Hennessy was responsible for negotiating the counteroffer to his own loan request […]
Three UK fraudsters defrauded over £4 million using social engineering techniques while posing as police officers. The criminal group used social engineering techniques against victims to launder the stolen crypto. UK authorities want to introduce […]
A 69-year-old grandmother in Texas lost her life savings of $100,000 after falling for a brutal banking scam. Police say Vickie Nelson of Hardin County received phone calls from callers impersonating bank and law enforcement […]
Nineteen people have pleaded guilty to conspiracy to commit bank fraud in a Florida state scheme tied to a street gang, says the U.S. Department of Justice. The defendants are associated with the ‘Trap Boys’ […]
An elderly resident handed over more than $13,000 in cash after falling victim to a convincing impersonation scam involving multiple fake authorities. The 82-year-old man from Zimmerman, Minnesota, was targeted by callers claiming to represent […]
A foreign national has admitted his central role in ransomware attacks that disrupted businesses across the United States. The defendant, extradited from abroad, entered the plea in federal court on charges of conspiracy and computer […]
A Florida businessman has admitted to orchestrating a cryptocurrency fraud that drained hundreds of millions of dollars from investors. The CEO of Orlando-based Goliath Ventures, formerly known as Gen-Z Venture Firm, has admitted to multiple […]
Scammers pretending to be police or government officials are pressuring victims into sending cryptocurrency to avoid fake legal trouble. The FBI’s Louisville field office has reported a rise in government impersonation schemes targeting Kentuckians, says the […]
Law enforcement agencies worldwide have arrested thousands and frozen hundreds of millions in assets tied to bank-related fraud schemes. The International Criminal Police Organization (INTERPOL) says it spearheaded Operation First Light 2026, an effort spanning […]
A Rosemead resident is now in custody after allegedly posing as a McAfee Security representative to steal tens of thousands of dollars in cash from a 70-year-old Camarillo man. The victim says he reported the […]
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