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Who is Reagan France? 5 things to know as ex-Kentucky bank manager pleads guilty in $335,000 fraud case
7+ hour, 20+ min ago (204+ words) A former bank manager and ex-city council member from Northern Kentucky has pleaded guilty to federal charges after admitting she stole more than $335,000 through a scheme involving customer accounts and local nonprofit organizations. Reagan France, who is 36, worked as a…...
Missouri Bank VP Pleads Guilty to $9.4 Million Cattle Fraud Scheme
8+ hour, 56+ min ago (623+ words) A Butler, MO, man has pleaded guilty to fraud charges. Craig Johnson, 45, pleaded guilty before U.S. District Judge Fernando J. Gaitan, Jr., to multiple federal charges. Court records say that Johnson was hired at Community First Bank in 2022 as a Vice President…...
Scammers Drain $20,000 From Texas Woman's Wells Fargo Account: Report
17+ hour, 19+ min ago (0+ words) ...
Woman Loses $73,000 After Bank of America Fraud-Unit Impersonators Direct Massive Wire Transfer: Report
14+ hour, 19+ min ago (0+ words) ...
Elderly Woman From Massachusetts Masterminds $10,930,940 Ponzi Scheme Impacting 204 Victims
22+ hour, 27+ min ago (0+ words) ...
Washington State Women Orchestrate Identity Theft and Bank Fraud Operation, Hitting Over 250 People
16+ hour, 37+ min ago (0+ words) ...
Alleged Scammer Drains $33,000+ From Connecticut Bank in Forgery and Identity Theft Scheme
22+ hour, 38+ min ago (0+ words) ...
Albuquerque bans crypto ATMs after scams cost New Mexicans millions
23+ hour, 40+ min ago (401+ words) Cryptocurrency ATMs will be prohibited within Albuquerque city limits under a newly approved ordinance aimed at preventing fraud. Albuquerque city councilors have approved an ordinance banning cryptocurrency ATMs after officials said the machines were used in more than 100 scams across…...
Several Chicagoans indicted in $5.1 million Twin Cities bank fraud scheme
1+ day, 6+ hour ago (356+ words) Six defendants, including several Chicagoans, have been indicted in federal court for a scheme to defraud Twin Cities financial institutions. One of the suspects was employed by the U.S. Postal Service and used her position to identify and steal targeted mail…...
How AI search aided scam from phony NFL player, fake financial advisor
1+ day, 12+ hour ago (692+ words) Artificial intelligence’s command of online search results played a role in legitimizing the romance scam allegedly perpetrated by phony financial advisor Taylor Chan and Daejon Love, a 35-year-old who pretended to be a wealthy investor and NFL player for the…...