Install
Please confirm you are human
This browser or connection looks automated. Press and continuously hold the control for 3 seconds to enable Google-hosted web results and, when separately allowed, AI-assisted answers.
A successful check enables 100 search requests. Interactive access does not authorize scraping, systematic collection, or reuse of search output.
News
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…...
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…...
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 accused of draining bank account through phishing text
4+ mon, 23+ hour ago (38+ words) WOGX Authorities say a DeLand woman is accused of stealing thousands of dollars from a man’s bank account through a fraudulent text message posing as his financial institution....
Coral Springs woman helped steal $12K from man in bank fraud scheme, cops say
4+ mon, 1+ day ago (356+ words) A Coral Springs woman is facing charges for her alleged $12,000 involvement in a banking scheme to defraud a California man. Nina Marie Lopez, 26, turned herself in at the Broward main jail May 5 and bonded out two days later. She’s charged…...
Sheriff: Oswego Woman Used Mobile Deposits in $4K Fraud Scheme
4+ mon, 1+ week ago (184+ words) An Oswego woman is accused of carrying out a months-long check fraud scheme that investigators say targeted a major university, a national bank, and several people she knew personally. According to the Oswego County Sheriff’s Office, Catherine Gunther, 49, was arrested…...
Woman reports she was victim of bank fraud, but she was part of scheme, cops say
4+ mon, 1+ week ago (416+ words) A 21-year-old woman reported to Coral Springs police that she was the victim of a financial crime, but investigators say she was actually involved in the scheme. Niqueria Stokes of Coral Springs is now charged with grand theft over $10,000 but…...
New York Woman Accused Of Being Part Of Organized Gang Scamming Wyoming Banks
5+ mon, 4+ day ago (963+ words) A 38-year-old New York woman faces charges in Casper Circuit Court for her role in an alleged scheme to scam Wyoming banks out of thousands of dollars. Police allege she’s part of an organized fraud ring. CASPER — A 38-year-old woman…...
New York Woman Charged in Alleged Organized Bank Fraud Scheme in Wyoming - Casper Today
5+ mon, 4+ day ago (264+ words) Suspect accused of being part of crime ring targeting banks across the state Apr. 8, 2026 at 10:55pm A 38-year-old woman from New York state has been charged in Casper, Wyoming for her alleged role in an organized scheme to defraud banks across…...
Jonesboro Woman Accused of Filing Fake Reports in $20K Bank Fraud Scheme
5+ mon, 1+ week ago (348+ words) Jonesboro, AR – JonesboroRightNow.com – A Jonesboro woman is facing felony charges after allegedly forging police reports as part of a coordinated scheme to defraud a local bank of thousands of dollars. On April 3, District Judge Tommy Fowler found probable cause…...