Bank Insider Drains $195,000 From Churches, Kids Museum and Customers, Fakes Own Death To Prevent Recovery of Incriminating Evidence: US Department of Justice
A bank employee stole $195,000 from churches, a kids museum, and customers, then faked his death to hide evidence, according to the US Department of Justice.
Brothers-in-Law Steal $794,000 From Elderly Victims After Porting Phone Numbers To Override Mobile 2FA: DOJ – The Daily Hodl
Two California men face up to 30 years for stealing $794,000 from elderly victims by porting phone numbers to bypass 2FA and drain bank accounts, per DOJ indictment.
