A Florida man is facing multiple felony charges for allegedly draining thousands of dollars from a 75-year-old Connecticut resident through a fake bank fraud investigation. Fort Lauderdale resident and 32-year-old Justin G. Dwyer Sr. is charged with second-degree larceny, first-degree identity theft, fourth-degree money laundering and illegal use of a credit or debit card for […] The post Florida Man Allegedly Drains $9,200 From Elderly Victim After Masquerading as Bank of America Fraud Investigator appeared first on The Daily Hodl.

Two Washington women received prison terms for a years-long identity theft and bank fraud scheme that targeted more than 250 victims and attempted to steal at least $330,000. The post Washington State Women Orchestrate Identity Theft and Bank Fraud Operation, Hitting Over 250 People appeared first on The Daily Hodl.

A Georgia woman has reportedly lost $73,000 after callers posing as Bank of America fraud investigators and a police sergeant pushed her to pool her savings and wire the money out. A woman claiming to work in the bank’s fraud unit said someone was stealing from her and patched her through to a supposed officer […] The post Woman Loses $73,000 After Bank of America Fraud-Unit Impersonators Direct Massive Wire Transfer: Report appeared first on The Daily Hodl.