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Farmington woman charged after $6,300 debit card theft scheme
3+ mon, 20+ hour ago (198+ words) An Ontario County woman is facing a felony charge after deputies say she used another person’s debit card without permission to make thousands of dollars in purchases. The investigation began Thursday when Ontario County Sheriff’s deputies responded to a reported…...
Woman scammed out of nearly $10,000 by person posing as bank employee |
3+ mon, 3+ day ago (378+ words) A Braselton woman lost nearly $10,000 after being scammed by someone she believed was a fraud department representative from her bank. According to a report filed by Braselton police, the scam began when the woman said she received an email reporting…...
Bank teller charged with sharing customer data in $28K identity theft scheme - AOL
3+ mon, 1+ week ago (160+ words) CLAYTON, Mo. – A Ferguson woman will appear in court next month for allegedly sharing customers' banking information with an accomplice who used that information to steal money from bank accounts. According to a St. Louis County Police Department probable cause…...
Wanted Parkland Woman Arrested in Connection to Alleged Coordinated Chase Bank Fraud Scam – Parkland Talk
3+ mon, 1+ week ago (307+ words) A Parkland woman who investigators say was part of a Chase Bank fraud scheme has been charged after allegedly using a victim’s debit card to withdraw hundreds of dollars from the victim’s bank accounts. According to a Coral Springs Police…...
Bank teller charged with sharing customer data in $28K identity theft scheme
3+ mon, 1+ week ago (139+ words) CLAYTON, Mo. – A Ferguson woman will appear in court next month for allegedly sharing customers’ banking information with an accomplice who used that information to steal money from bank accounts. According to a St. Louis County Police Department probable cause…...
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…...
Woman facing charges in Blount County accused of stealing debit card from elderly person, spending hundreds
3+ mon, 1+ week ago (223+ words) WBRC BLOUNT COUNTY, Ala. (WBRC) - A 22-year-old woman is facing charges in Blount County after she is accused of stealing hundreds of dollars from an elderly victim. Police in Oneonta arrested Caleigh Millican on numerous charges, including one count of…...
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,…...
Florida woman pleads guilty in bank fraud targeting Western New York company
3+ mon, 1+ week ago (268+ words) BUFFALO, N.Y. — A Florida woman recently pleaded guilty to a federal conspiracy charge after admitting her role in a bank fraud scheme that targeted a local company. Renee M. Thompson, of North Lauderdale, Fla., pleaded guilty to conspiracy to commit an…...
Coos Bay Woman Charged With Embezzling Nearly Two Million Dollars From A Bank - KXL
3+ mon, 2+ week ago (172+ words) EUGENE, Ore.—A federal grand jury in Eugene returned an indictment charging a Coos Bay, Oregon, woman after she allegedly embezzled money while working as a bank manager. Heather Lynn Casas, 44, has been charged with bank theft, embezzlement, or misapplication…...