Bank Fraud

Bank Fraud Caught On CameraA man suspected of fraudulently withdrawing funds from a bank account was caught on camera in North Lauderdale.
Cameras Capture Elderly Man With Sweet Tooth Committing Bank FraudA safety alert has been issued for an elderly man with an apparent sweet tooth who was caught on camera committing bank fraud.
Miami Residents Arrested For Alleged Bank FraudFour Miami residents are facing a slew of charges in connection to bank related fraud.
Six Romanians Sent To U.S. Prison For ATM SkimmingSix 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.
Coral Gables Police Searching For Bank Fraud Suspect You can see her in surveillance tape and clearly in photos.
Fla. Keys Couple Accused Of Duping Investors Out Of $300 MillionA Florida Keys couple is facing fraud and other charges for what authorities called a $300 million vacation rental scheme.
Delray Pair Convicted In Housing ScamTwo people who operated a housing scam out of a vacant South Florida coin laundry have been found guilty of fraud.
'Real Housewives' Stars Indicted On More Charges Two stars of "The Real Housewives of New Jersey" are facing additional federal fraud charges.
Missing Fla. Lawyer Turns Himself In To FBI In Fraud CaseA 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.
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.
Woman Charged In $1 Million Keys Mortgage FraudA 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.
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