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Winter Haven food truck owners accused of using lost debit card for $1.4K in purchases: Police - AOL
3+ week, 1+ day ago (386+ words) Police arrested two Winter Haven food truck owners Friday after they allegedly spent over $1,400 using a lost debit card. According to the Winter Haven Police Department, the couple found the card dropped at an Eagle Lake gas station and used…...
Deputies seek man suspected of placing skimmer device on ATM in Amherst County
3+ week, 2+ day ago (115+ words) AMHERST COUNTY, Va. (WSET) — Deputies in Amherst County are looking to identify a man suspected of placing a skimmer device on an ATM at the Quickie Gas Stop near La Caretta. The Sheriff's Office said the skimmer device was discovered…...
The Bank Caller Gave Him An Incident Number. Then $251,300 Left In Cash
2+ mon, 3+ week ago (653+ words) Randall Kahn says the call sounded like a real bank emergency. The person on the phone claimed to be from Wells Fargo, gave him an employee identification number, supplied an incident report number, and told him irregular activity had been…...
Alexander woman admits to bilking Bank of America out of $2.8 million in pandemic unemployment funds | Arkansas Democrat Gazette
3+ mon, 1+ week ago (75+ words) Alexander woman admits to bilking Bank of America out of $2.8 million in pandemic unemployment funds The Arkansas Democrat-Gazette Alexander woman admits to bilking Bank of America out of $2.8 million in pandemic unemployment funds An Alexander woman accused of heading a…...
Ga. Law Firm Says Wells Fargo Has Info On $1.3M Wire Fraud - Law360 Pulse
3+ mon, 1+ week ago (132+ words) Ga. Law Firm Says Wells Fargo Has Info On $1.3M Wire Fraud Law360 Try our Advanced Search for more refined results Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Ga. Law Firm Says Wells Fargo Has Info…...
Bank Insider Steals $257,594 From Customers, Claims She ‘Borrowed Money’ She Knew Wouldn’t Be Needed at the Time: Report
3+ mon, 1+ week ago (287+ words) A former bank employee will spend the next six years behind bars after draining hundreds of thousands of dollars from customer accounts. Ex-First National Bank of Commerce employee and Pocahontas, Arkansas resident Heather Pankey pleaded guilty to theft of property,…...
Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in losses
4+ mon, 1+ week ago (610+ words) A major financial crime case in the United States has resulted in the conviction of Shannon Kurrie, a 61-year-old woman originally from North Carolina. The case was announced by United States Attorney Jerome F. Gorgon Jr., who confirmed that the fraud…...
Woman charged in scheme that stole $1.4M from CCSD
4+ mon, 2+ week ago (740+ words) Jasmine Nelson is one of four charged in a scheme that authorities say has ties to Nigerian scammers and involved multiple bitcoin transactions. A woman has been booked into a Southern Nevada jail nearly four years after authorities say she…...
Why gas stations are putting holds on debit cards
5+ mon, 1+ week ago (52+ words) WCAX Why gas stations are putting holds on debit cards House committee advances education reform bill without consolidation maps ‘Bob’s Burgers’ actor Eugene Mirman rescued from fiery crash by New Hampshire governor’s detail NY budget deadline missed; climate act major…...
Call for Entries: Best Digital Wallet 2026
5+ mon, 4+ week ago (290+ words) Published by Barnali Pal Sinha The Global Banking & Finance Review Awards Program has officially opened nominations for Best Digital Wallet 2026, recognising the financial institutions, fintech companies, and payment platforms that are transforming how individuals and businesses make payments in the…...