He Posted Foot-High Stacks of Cash on Instagram. Prosecutors Say It Helped Recruit Accounts for a $2.8M Check Scheme

A South Los Angeles street gang member who used Instagram to recruit bank account holders for a stolen-check scheme has been ...
Yahoo

Ex-TD employee pleads guilty in bank fraud

Add Yahoo as a preferred source to see more of our stories on Google. A sign is posted outside a TD bank in Brooklyn on June 04, 2024 in New York City. Former TD Bank employee Cheungkin Lam, also ...
Boston Herald

Lowell man admits role in multi-million-dollar bank fraud scheme

BOSTON — A Lowell man is among two Massachusetts residents who pleaded guilty recently to a sweeping bank‑fraud operation that stole more than $1.1 million from customers at major banks across New ...
The Enterprise

Brockton man pleads guilty in $2M New England bank fraud ring

A Brockton man admitted to his role in a multi-million-dollar bank fraud and money laundering operation that federal prosecutors say drained millions from unsuspecting bank customers across New ...
American Banker

Bank of America's latest anti-fraud weapon: the 'scaminar'

Bank of America is using an old-fashioned method to fight fraud, but it has a new word for it. The method: in-person seminars. The word: "scaminars." Between now and the end of 2026, America's ...
AOL

Bank of America to Host Thousands of "Scaminars" to Help Protect Clients and Fight Fraud

CHARLOTTE, N.C., June 15, 2026 /PRNewswire/ -- In support of World Elder Abuse Awareness Day, Bank of America today announced it will host 1,000 in-person scam and fraud prevention seminars, also ...