Duncan-Carle, a Las Vegas resident, was sentenced to 72 months in prison after admitting to stealing over $7.9 million from U.S. Treasury checks between January and September 2023. […]
Police Search For Woman Accused of $185K Bank Fraud
Authorities in Louisiana are seeking Tashiuntay Miles, accused of depositing $185,000 in fraudulent checks into her account at a local bank. The alleged fraud has not impacted cryptocurrency […]
Bank of America Reimburses $38,000 Stolen via SIM-Swap Attack
A Bank of America customer had $38,000 stolen in a SIM-swap attack, prompting the bank to reimburse the individual after public pressure. This incident highlights the vulnerability of […]
FBI Secures $8 Million in Crypto Funds to Help Bank Fraud Victims
In a major win for victims of bank fraud, the FBI has recovered over $8 million in cryptocurrency assets. This action was possible thanks to the cooperation of […]