ATM skimmer Bank fraud Mario Demarco Sentencing Conspiracy Rhode Island Skimming devices East Coast Prosecutors are recommending that Mario Demarco be ordered to serve 41 months in prison, when he ...

Santos’s involvement in the ATM fraud case was first reported by CBS News. Rep. George Santos at the Capitol in Washington, D.C., on Jan. 24, 2023. Francis Chung / POLITICO via AP file ...

Bitcoin ATM scammers successfully targeted senior citizens last year, walking away with $110 million in schemes that often start out with a “concerned” customer service phone call. Victims ...

Bitcoin ATM scammers are targeting senior citizens, duping them out of thousands of dollars in a fraud scheme that often starts with what seems like a customer service phone call.

The FTC said reported losses from Bitcoin ATM fraud topped $110 million ... Tune in to “NBC Nightly News with Lester Holt” at 6:30 p.m. ET/5:30 p.m ... and he even gave me a case ID, ...

On Wednesday, he pleaded guilty to bank fraud conspiracy and revealed his real name in court. Facing up to 30 years in prison, the plea deal with federal prosecutors would have him serve less than ...

A Prince George’s County police officer acquitted of murder earlier this week pleaded not guilty Friday in a federal insurance fraud case. A jury found Michael Owen not guilty of murder ...

In a statement to NBC News, a Chase representative said that the case was a clear case of fraud, arguing that “regardless of what [a customer] sees online, depositing a fraudulent check and ...

A former police sergeant living in Chicago's Calumet Heights neighborhood lost her life savings due to fraud after not reporting the incident within 30 days. Courtney White, formerly of the ...

Los Angeles man charged in $13,000 EBT fraud scheme using skimming devices and authorities warn EBT users to stay vigilant as public assistance fraud cases rise.

But in this case, people online seem to be simply committing check fraud against themselves — making it relatively easy for a bank to catch on and hold them accountable.

But in this case, people online seem to be simply committing check fraud against themselves — making it relatively easy for a bank to catch on and hold them accountable.