Bank Fraud

ATM Machine (Credit, Randy Yagi)

Six Romanians Sent To U.S. Prison For ATM Skimming

Six Romanians have been sentenced to prison terms in the U.S. for a bank automatic teller skimming operation that stole data from people’s bank cards in South Florida.

10/19/2014

Coral Gables police have asked the public's help in finding a woman who scammed a bank out of nearly $10,000.  (Source:  Coral Gables Police)

Coral Gables Police Searching For Bank Fraud Suspect

You can see her in surveillance tape and clearly in photos.

10/15/2014

(Source: Thinkstock)

Fla. Keys Couple Accused Of Duping Investors Out Of $300 Million

A Florida Keys couple is facing fraud and other charges for what authorities called a $300 million vacation rental scheme.

09/18/2014

Darryl Burke and Vicki Garland of Delray Beach were convicted by a federal jury on conspiracy, bank fraud and wire fraud charges. (Source: Broward Sheriff's Office)

Delray Pair Convicted In Housing Scam

Two people who operated a housing scam out of a vacant South Florida coin laundry have been found guilty of fraud.

02/09/2014

Giuseppe "Joe" Giudice (L) and wife Teresa Giudice leave court after facing charges of defrauding lenders, illegally obtaining mortgages and other loans as well as allegedly hiding assets and income during a bankruptcy case on August 14, 2013 in Newark, United States.  (Photo by Mike Coppola/Getty Images)

‘Real Housewives’ Stars Indicted On More Charges

Two stars of “The Real Housewives of New Jersey” are facing additional federal fraud charges.

CBS Miami–11/19/2013

(AP Photo)

Missing Fla. Lawyer Turns Himself In To FBI In Fraud Case

A suspended Boca Raton attorney who disappeared with more than $3 million from his law firm’s client accounts has turned himself in to the FBI.

CBS Miami–06/20/2013

Alin Velcu (top left), Antonio Dumitru (top right) and Neamtu Vaduva (bottom)  allegedly placed small portable card-reading devices, known as “skimming” devices, over or inside of the mouth of the card slot of ATM machines.  (Source: FBI)

FBI Searching For Trio Suspected In ATM Scam

The search continues for three men accused of being part of a scam which “skimmed” hundreds of credit and debit cards in South Florida.

CBS4–02/27/2013

Mortgage Fraud

Woman Charged In $1 Million Keys Mortgage Fraud

A Florida woman who allegedly set up numerous fake businesses to create mortgages in the Keys leading to almost $1 million in bank fraud was charged Wednesday.

CBS Miami–08/29/2012

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