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Category Identity Theft
Mass Bank Fraud Scheme Taken Down After Woman Found With Suitcase Filled With Fake Driver’s Licenses, Credit Cards and IDs: DOJ
A North Carolina woman was sentenced to more than four years behind bars for carrying out an identity theft and bank fraud scheme that enabled her ...
Jun, 26, 2025
2 min read
by The Daily Hodl
Employee at Billion Dollar Bank Embezzles $44,000 From Customer Accounts Before Being Banned From Industry
An employee at a $23.8 billion bank embezzled $44,000 worth of customer money before getting slapped with an industry ban. The Federal Reserve says...
Jun, 25, 2025
2 min read
by The Daily Hodl
Brothers-in-Law Steal $794,000 From Elderly Victims After Porting Phone Numbers To Override Mobile 2FA: DOJ
Two California men face up to 30 years in jail for allegedly operating a scheme that fraudulently accessed the bank accounts of elderly victims and...
Jun, 20, 2025
2 min read
by The Daily Hodl
7 Indicted in $300,000 Queens Bitcoin Theft, Say Prosecutors
Seven individuals have been indicted for stealing over $300,000 in bitcoin from a Queens resident. The charges against them include grand larceny, ...
Aug, 14, 2024
by Bitcoin News
Queens Bitcoin Heist: Seven Charged With Grand Larceny and Money Laundering
Seven individuals have reportedly been indicted on charges of grand larceny, money laundering, and identity theft for stealing $300,000 in bitcoin ...
Aug, 11, 2024
by Bitcoin News