In one case, the man pretended to be bank employee in an email and asked a law firm to send $163,298, prosecutors said.

Hector Perez, 34, and Flavio Perez, 29—have been arrested following a serious federal investigation. A grand jury has ...

Two Stockton brothers have been indicted by a federal grand jury on charges related to an alleged fraud scheme involving more than $1.8 million.

Janice Turner, 61, admitted to sending fake wires from her bank account to pay people, but said that it was all to protect her son from being taken advantage of. Watch NBC6 free wherever you are ...

The Dallas family admitted to conspiracy and wire fraud after creating fake businesses to receive federal relief funds.

Michael Zidell sues Citibank for $20M, claiming the bank missed red flags in a crypto scam that drained his savings ...

Kingston and Turner, whose trial started on Monday, had previously pleaded not guilty. But in taking the stand on Thursday, Turner admitted to sending fake bank wires and other falsified documents ...

Bank scams are a common way for criminals to gain access to people’s personal and financial information. In 2020, the Federal Trade Commission received more than 2.1 million fraud reports from ...

Homebuyer targeted by mortgage wire fraud loses $7,500 to fake title company. Companies warn of wire scheme ... Powell tells us she rushed to her bank and wired the more than $7,500 to a bank ...

He shared a fake bank statement showing a wire transfer of over $3 million. But when investigators checked, they found no such transfer had ever taken place. Lies Unraveled and Charges Filed.

Stockton brothers indicted in wire fraud scheme totaling nearly $2M after FBI probe. Hannah Workman. The Stockton Record. ... often using bank accounts opened under fake debtor names.