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bank fraud
Wells Fargo responds after 83-year-old’s check was altered in alleged shocking fraud scheme
Billie Young, an 83-year-old Dallas resident, found that a check she had written to pay off her car loan was cashed by someone other than her finance company. “$14,952.52. Never will forget it,” Young told WFAA. Young was later informed by her bank that she had failed to meet the 30-day deadline for filing a…
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USPS worker convicted of stealing $1.6 million, spending it lavishly on hotels and strip clubs
A former US Postal Service (USPS) worker named Hachikosela Muchimba has been convicted for...
