/
/
Category Bank Fraud
Woman Arrested With 117 Stolen Credit Cards After Orchestrating ‘Tap-In’ Bank Fraud Scheme on Social Media
Florida police have arrested a Tampa woman who allegedly orchestrated a massive bank fraud scheme. The Hillsborough County Sheriff’s Office (HCSO) ...
Aug, 06, 2025
2 min read
by The Daily Hodl
US Government Scammed out of $13,000,000 by Fake Millionaire Who Filed Fraudulent PPP Loans and IRS Refunds
A man has been convicted of several crimes after being caught in a scheme to defraud the US government of $13 million. Carl Delano Torjagbo, a resi...
Aug, 04, 2025
2 min read
by The Daily Hodl
Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ
A Boston car dealership owner has been indicted for allegedly stealing $1.3 million from the US government in a fraudulent tax refund scheme. Accor...
Aug, 03, 2025
2 min read
by The Daily Hodl
63 Year-Old Woman Steals Bank Information, Prints Fake IDs and Drains $26,000 From Bank Accounts Across Three States: Report
A 63 year-old woman is now accused of impersonating bank customers across three states and ripping money from their accounts. Pennsylvania State Po...
Aug, 03, 2025
2 min read
by The Daily Hodl
Couple Pulls Off ‘Prolific’ $4,000,000 Fraud With Scams Against The Elderly, Real Estate Schemes, Fraudulent PPP Loans and More: Report
A couple once respected as local celebrities in their community is now charged with running an extensive web of scams that defrauded up to 100 vict...
Aug, 02, 2025
3 min read
by The Daily Hodl