Poker champ facing fraud charges after alleged cartel kidnapping saga
#PokerChamp #BankFraudGeorge Janssen, a poker champ, claimed he was kidnapped and extorted by a cartel, but now faces federal bank fraud charges for scamming banks out of $3.2 million. Suspicions arose as he vanished after losing his car sales license. read more
Miami Instagrammer Indicted in $128M Bank Fraud Scheme
#MiamiSocialite #BankFraudMiami socialite Daniel Liburdi, known for his flashy lifestyle, is indicted with three others for a $128 million-plus bank fraud scheme, involving luxury home purchases and extravagant parties. The indictment involves fraudulent activities and extravagant spending. read more
JPMorgan Chase Files Lawsuits Over ATM Glitch Exploitation Scam
#JPMorgan #bankfraudJPMorgan filed lawsuits against users who exploited a TikTok ATM glitch, stealing $660,000. The bank warned of fraud, demanding repayment. The trend involved fake cheques, undisclosed in lawsuits. Participants posted jubilant videos until discovering negative balances. read more
#ShoheiOhtani #BankFraud
Shohei Ohtani's former interpreter pleads guilty to transferring $17m from the player's bank account to pay off gambling debts. Ippei Mizuhara will plead guilty to bank and tax fraud, facing possible federal prison time. No evidence shows Ohtani was aware of the scheme. read more
#BankFraud #CorpseAbuse
A woman in Brazil attempted to co-sign a bank loan with a dead man she claimed was her uncle, pushing his body into a bank. Video footage shows her propping the corpse's head up, demanding he sign. She was arrested and may face fraud and abuse charges. read more