Five members of a Miami criminal ring pleaded guilty to stealing $1.7 million through check washing and mail theft using stolen USPS arrow keys. The case highlights a national surge in mail theft-related check fraud, with suspicious activity reports rising 139% since 2020.
A former bank employee was found guilty of stealing $2.1 million from elderly customers by hijacking their accounts. He targeted customers who hadn’t enrolled in online banking. Here’s how to protect yourself and elderly family members.
An 80-year-old lost $1.3 million from Chase after a scam. Banks now face a choice: protect you more or control you more. California’s new law requires banks to monitor elderly transactions. Here’s what this means for your money.
Quick Answer: Laurentiu Ilian Bulat was arrested for allegedly installing skimming devices on over 40 HSBC ATMs across Manhattan, Long Island, and Westchester, stealing at least $1.5 million from customer accounts. The devices recorded card information and used pinhole cameras to capture PINs as customers entered them.Last Thursday it was announced that Laurentiu Ilian Bulat …
Quick Answer: Attorney Kevin Harold Lewis received 121 months in prison for defrauding nine financial institutions of nearly $50 million through a scheme involving property development districts and special assessment bonds. Lewis must also pay $33.8 million in restitution and serve three years of supervised release.Kevin Harold Lewis was sentenced to 121 months incarceration to …
Quick Answer: Ten Ohio men aged 21-33 face a 102-count federal indictment for operating a four-year fraud scheme that involved fraudulently obtaining cell phones and selling them to innocent buyers through eBay. The charges include conspiracy, wire fraud, mail fraud, bank fraud, and aggravated identity theft from their operation between June 2007 and June 2011.On …
Quick Answer: This $513K bank fraud scheme involving Tavon Davis, Bruce Byrd, and Isaiah Callaway was a real criminal conspiracy from 2009-2011 where stolen money orders and checks were deposited into fraudulent business accounts. Callaway was arrested in 2010 while directing others to open fake accounts, confirming the scheme’s legitimacy as an actual federal case.From …
Quick Answer: Former inmate Danwine Dewayne Renard received an additional 144 months (12 years) in prison for orchestrating an identity theft and bank fraud scheme while already incarcerated. Renard coordinated the conspiracy from prison via phone calls and mail, directing accomplices to open fraudulent bank accounts using stolen identities.And AGAIN, a criminal thought he could …
Quick Answer: Three New York residents were charged with operating an ATM skimming scheme across 11 banks and one credit union in southern New England between February-July 2011. The defendants used hidden devices and pinhole cameras to steal card data and PINs, then created counterfeit cards to withdraw funds from victims’ accounts.Three New York residents …
Quick Answer: Prison fraud schemes are not legitimate and constitute serious federal crimes, as demonstrated by three defendants sentenced for bank fraud and aggravated identity theft. One defendant continued committing fraud from Valdosta State Prison using a smuggled cell phone, targeting a 93-year-old victim’s stolen banking information.Three defendants have been sentenced to federal prison on …
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