Tag: bank fraud
News
Man posed as Atlanta Falcons QB to secure $3.3M loan
A former Alabama defensive end is charged with impersonating Atlanta Falcons quarterback Michael Penix Jr. to take out a $3.3 million loan. Davis is accused of impersonating other NFL
Sports
Man impersonated an NFL star and took out a $4.3M loan
The FBI is investigating after an imposter posed as Green Bay Packers star safety Xavier McKinney and took out a $4.375 million loan. Now the imposter has vanished with all that cash.
News
Ex-USPS worker stole checks, credit cards from mail, flaunted stacks of cash on social media
A former U.S. Postal Service worker has been convicted of stealing hundreds of checks and credit cards from the U.S. mail while on duty. Mary Ann Magdamit, 31, pleaded guilty on
News
Dr. Umar is broke and begging his followers for money
Controversial activist Dr. Umar Rashad Ibn Abdullah-Johnson is going through hard times right now. According to The Root, Dr. Umar is sleeping on his mother's sofa and they are both living
News
Chase Bank ‘Glitch’ Allows Customers to Withdraw Up to $40K
A software "glitch" at JPMorgan Chase Bank allowed people to withdraw up to $40,000 in cash from their accounts. The glitch went viral on TikTok...
News
$17 million stolen from Dodgers star to cover $40 million in gambling losses
Federal prosecutors announced Ippei Mizuhara transferred nearly $17 million out of Ohtani's bank account to cover $40 million in gambling losses.