A former employee at a commercial bank in the US just pleaded guilty to accepting bribes to open more than 100 accounts …
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Tag:
fraudulent
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Regulation
Feds Charge Atlanta Man for Allegedly Applying for Over $3,390,000 in Fraudulent Small Business Loans During COVID
by shayaanby shayaanUS authorities arrested an Atlanta man this week on charges related to his alleged connection to a COVID-19 relief loan application fraud …
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Regulation
Man Allegedly Drains $3,000,000 From Bank Using Fraudulent Identities, Friends, Family and an Insider
by shayaanby shayaanThe US government says a 56-year-old Georgia man used friends, family and an insider to steal over $3 million from a local …
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Regulation
US Consumers Lose $2,088,000,000 to Fraudulent Bank Transfers and Payments, According to FTC
by shayaanby shayaanThe losses suffered by Americans as a result of fraudulent bank transfers and payments have significantly increased over the past five years, …
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Regulation
FTX Sues Binance and Changpeng Zhao for $1,800,000,000 Over ‘Fraudulent’ Transfers From SBF: Report
by shayaanby shayaanBankrupt crypto exchange FTX is reportedly suing Binance and its former CEO Changpeng Zhao over alleged fraudulent transfers initiated by Sam Bankman-Fried. …