Crime ❯ Fraud ❯ Bank Fraud

Identity Theft

Legal Proceedings Investigation Criminal Organizations Scams Loan Scams Organized Crime Conspiracy FBI Most Wanted Elderly Victims Address Misuse

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

Authorities say the arrests highlight a coordinated scam using phone deception, mail theft, in-person collection to steal cards and PINs.

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