Apr 25, 2024 · United States Attorney Announces Return of Indictment Charging 21 Defendants in Bank Fraud Conspiracy Case ; Tina Marie Bryant, 42, Shreveport, ...
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Jun 3, 2024 · An intended $7 million loss to USAA and its customers, according to prosecutors. In response, the company said "The small amount of members ...
Apr 29, 2024 · The scheme used customer information, including names, ages, and account numbers and balances to steal almost $7 million from USAA and its ...
Duration: 8:31
Posted: Jun 3, 2024
Posted: Jun 3, 2024
Apr 26, 2024 · USAA customers were allegedly preyed upon by 21 people indicted on Thursday in a bank fraud scheme, the United States Attorney's Office of ...
Apr 25, 2024 · It is alleged that the ...
May 3, 2024 · SAN ANTONIO - Bank fraud is an unfortunate fact of life these days. The increase in scams isn't limited to any one bank or region.
Apr 25, 2024 · The 21 individuals from Louisiana allegedly stole money from USAA Bank, Chase Bank and Navy Federal.
Jun 2, 2024 · Bank fraud is a huge problem across the globe, people do have to be vigilant with their accounts, this is not to blame them. I'm poor and I ...
Apr 26, 2024 · Twenty people in Louisiana were indicted in a counterfeit-check scheme that involved fraudulently obtaining money from USAA Federal Savings Bank ...