A federal indictment has been filed against Weixin “Tony” Chen, a former manager at Cathay Bank in Los Angeles, for allegedly stealing hundreds of thousands from customer accounts […]
Former L.A. Bank Manager Indicted for Alleged Financial Fraud
Weixin ‘Tony’ Chen, former manager at Cathay Bank in Los Angeles, faces federal charges for allegedly stealing from customers through fraudulent account creation and fund transfers. No connection […]
Former Cathay Bank Manager Charged with Fraud, Faces Up to 30 Years in Prison
A former bank manager at Cathay Bank in Los Angeles has been charged with stealing from hundreds of thousands of dollars in customer accounts through fraudulent operations. Weixin […]
Nevada Man Sentenced for $7.9 Million Bank Fraud Scheme
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 […]