Chester County News and Community Website
HARRISBURG, PA — Twenty-seven people are facing a sweeping array of charges after state investigators uncovered what they describe as a multi-million-dollar criminal enterprise that used stolen customer information to …
Massive Fraud Scheme Allegedly Looted $2.3 Million From Central PA Banks Read More
BEAR, DE — Delaware State Police have arrested Danielle Marshall, 48, of Tampa, Florida, following an alleged identity theft attempt at a Citizens Bank branch in Bear on Friday morning.
Florida Woman Arrested After Alleged Identity Theft Attempt at Bear Bank Read More
PHILADELPHIA, PA — A former Philadelphia Deputy Sheriff Officer pleaded guilty Tuesday to bank fraud after federal prosecutors said he used forged paystubs and inflated income claims to secure more …
Former Philly Deputy Sheriff Admits to Loan Scam That Netted $145K in Fraud Read More
HUNTINGDON VALLEY, PA — Lower Moreland Township Police have charged a 22-year-old man in connection with an alleged bank fraud case that resulted in more than $12,000 in unauthorized withdrawals.
Lower Moreland Police Charge Man in $12,000 Bank Fraud Investigation Read More PHILADELPHIA, PA — Federal authorities have charged three individuals from Queens, New York, with involvement in an alleged bank fraud conspiracy that exploited bank customers’ home equity lines of credit …
Three from New York Indicted in Alleged HELOC Bank Fraud Scheme Read More
PHILADELPHIA, PA — Oliver Tejada, 25, of the Bronx, New York, was sentenced to 60 months in federal prison on Wednesday by United States District Judge Timothy J. Savage for his …
New York Man Sentenced to Five Years in Federal Prison for Bank Fraud Scheme Read More
PHILADELPHIA, PA — Kimberly Lawson, 44, of Philadelphia, has been sentenced to 60 months in prison, five years of supervised release, and $244,343 in restitution for embezzlement from her employer …
Former Office Manager Sentenced to 5 Years for Workplace Embezzlement and Federal Loan Fraud Read More
WILMINGTON, DE — Quavo Fraud & Disputes has shared new findings from its Q4 2024 Consumer Survey, shedding light on how financial institutions’ (FIs) responses to fraud significantly influence customer trust …
Survey Highlights Importance of Fraud Resolution in Building Customer Trust in Banking Read More
HARRISBURG, PA — A complex bank fraud scheme that allegedly siphoned over $3 million from central Pennsylvania financial institutions and their customers has led to charges against 24 individuals, according …
Your Money at Risk? $3 Million Bank Fraud Scheme Exposed—24 Charged in Alarming Case Read More
WEST CHESTER, PA — The West Chester Borough Police Department is investigating a fraud case involving the creation of a fraudulent identification document and an attempt to access a victim’s …
Victim’s Identity Stolen in Brazen Bank Fraud Attempt—Can You Help Solve the Case? Read More