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News

Hindustan Times
hindustantimes.com > world-news > us-news > who-is-reagan-france-5-things-to-know-as-ex-kentucky-bank-manager-pleads-guilty-in-335-000-fraud-case-101789247314862.html

Who is Reagan France? 5 things to know as ex-Kentucky bank manager pleads guilty in $335,000 fraud case

7+ hour, 15+ min ago   (204+ words) A former bank manager and ex-city council member from Northern Kentucky has pleaded guilty to federal charges after admitting she stole more than $335,000 through a scheme involving customer accounts and local nonprofit organizations. Reagan France, who is 36, worked as a…...

townhall.com
townhall.com > news > scott-mcclallen > 09/12/2026 > missouri-bank-vp-pleads-guilty-to-94-million-cattle-fraud-scheme-n2682878

Missouri Bank VP Pleads Guilty to $9.4 Million Cattle Fraud Scheme

8+ hour, 50+ min ago   (623+ words) A Butler, MO, man has pleaded guilty to fraud charges. Craig Johnson, 45, pleaded guilty before U.S. District Judge Fernando J. Gaitan, Jr., to multiple federal charges. Court records say that Johnson was hired at Community First Bank in 2022 as a Vice President…...

The Daily Hodl
dailyhodl.com > 09/12/2026 > scammers-drain-20000-from-texas-womans-wells-fargo-account-report

Scammers Drain $20,000 From Texas Woman's Wells Fargo Account: Report

17+ hour, 13+ min ago   (0+ words) ...

The Daily Hodl
dailyhodl.com > 09/12/2026 > woman-loses-73000-after-bank-of-america-fraud-unit-impersonators-direct-massive-wire-transfer-report

Woman Loses $73,000 After Bank of America Fraud-Unit Impersonators Direct Massive Wire Transfer: Report

14+ hour, 13+ min ago   (0+ words) ...

The Daily Hodl
dailyhodl.com > 09/12/2026 > elderly-woman-from-massachusetts-masterminds-10930940-ponzi-scheme-impacting-204-victims

Elderly Woman From Massachusetts Masterminds $10,930,940 Ponzi Scheme Impacting 204 Victims

22+ hour, 21+ min ago   (0+ words) ...

The Daily Hodl
dailyhodl.com > 09/12/2026 > washington-state-women-orchestrate-identity-theft-and-bank-fraud-operation-hitting-over-250-people

Washington State Women Orchestrate Identity Theft and Bank Fraud Operation, Hitting Over 250 People

16+ hour, 31+ min ago   (0+ words) ...

The Daily Hodl
dailyhodl.com > 09/12/2026 > alleged-scammer-drains-33000-from-connecticut-bank-in-forgery-and-identity-theft-scheme

Alleged Scammer Drains $33,000+ From Connecticut Bank in Forgery and Identity Theft Scheme

22+ hour, 32+ min ago   (0+ words) ...

KOAT
koat.com > article > albuquerque-bans-crypto-atms-after-scams-cost-new-mexicans-millions > 73694079

Albuquerque bans crypto ATMs after scams cost New Mexicans millions

23+ hour, 34+ min ago   (401+ words) Cryptocurrency ATMs will be prohibited within Albuquerque city limits under a newly approved ordinance aimed at preventing fraud. Albuquerque city councilors have approved an ordinance banning cryptocurrency ATMs after officials said the machines were used in more than 100 scams across…...

freerepublic.com
freerepublic.com > focus > f-bloggers > 4395178 > posts

Several Chicagoans indicted in $5.1 million Twin Cities bank fraud scheme

1+ day, 6+ hour ago   (356+ words) Six defendants, including several Chicagoans, have been indicted in federal court for a scheme to defraud Twin Cities financial institutions. One of the suspects was employed by the U.S. Postal Service and used her position to identify and steal targeted mail…...

Hacked.com
hacked.com > scam-check

Free Scam Checker: Check Messages & Links

1+ mon, 1+ week ago   (312+ words) Hacked.com’s free scam checker uses automated analysis to review suspicious messages, links, screenshots, and phone-call descriptions. Get warning signs and practical next steps without creating an account. Save messages, screenshots and payment details in a secure Scam Incident Record,…...