Crime ❯ Fraud ❯ Bank Fraud

Identity Theft

Legal Proceedings Investigation Criminal Organizations Federal Charges Criminal Investigation Scams Loan Scams Organized Crime Conspiracy FBI Most Wanted

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

Prosecutors say the case reveals weak checks on mailed payments with bank identity screening failures that let thieves strip millions.

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

Thousands of Pills Seized in Alblasserdam Raid, Suspects Held in Separate Fraud Arrests

Three Held in Würzburg Over Card-and-PIN Impersonation Scam

Fargo Facial Recognition Misidentification Jailed Tennessee Woman for Nearly Six Months

Missing Connecticut Woman Found in California, Arrested in Alleged Bay Area Bank-Fraud Scheme

France Issues Nationwide Warning Over Mailbox QR-Code Bank Card Scam

Surfside Fraud Mastermind Gets Nearly 4 Years for Scheme Targeting SoCal Surfers

FBI Adds TV Producer Mary Carole McDonnell to Most Wanted Over Alleged Bank Fraud

FBI Adds Fugitive ‘Fake Heiress’ Mary Carole McDonnell to Most Wanted List

Guardia Civil Dismantles 41 ‘Help-My-Child’ Scam Rings, Reporting €1.5 Million Stolen

Former Torrance Letter Carrier Pleads Guilty to Bank Fraud Conspiracy

Suspects Identified in $240K Fraud Against Vikings’ Dallas Turner