Posts Tagged: bank fraud

post office

So Long, Mail Fraud

Maybe it’s for the best that the Post Office is winding down its operations. Last December, 13 Chicago resident made the news when they were charged with bank fraud for cashing $2.5 million in corporate checks that they stole from

post office

So Long, Mail Fraud

Maybe it’s for the best that the Post Office is winding down its operations. Last December, 13 Chicago resident made the news when they were charged with bank fraud for cashing $2.5 million in corporate checks that they stole from

bank fraud southern california

Massive Bank Scam in Southern California

The Huntington Beach Police department has uncovered a massive banking scam that may have siphoned more than $100 million out of several large banks this year. After you check your bank statements, read more from the Daily News.

bank fraud southern california

Massive Bank Scam in Southern California

The Huntington Beach Police department has uncovered a massive banking scam that may have siphoned more than $100 million out of several large banks this year. After you check your bank statements, read more from the Daily News.