Earlier this week, the Bank of North Dakota launched the Roughrider Coin, a digital token with a value attached to it. Every ...
A former United States Postal Service letter carrier, Destinee Ruffin, 29, of Indianapolis, has pleaded guilty to ...
Former mail carrier Destinee Ruffin pled guilty in March to orchestrating a $34-million conspiracy to commit bank fraud. Prosecutors say about 6,500 victims were affected.
A former U.S. Postal Service employee pleaded guilty to stealing $34 million in checks from the mail in a scheme that ...
According to the U.S. Attorney's office, a widespread bank fraud case may have involved as many as 6,500 victims.
A former USPS letter carrier from Indianapolis has pleaded guilty to orchestrating a $34 million bank fraud scheme using checks stolen from mail deliveries. Destinee Ruffin is one ...
INDIANAPOLIS- A former United States Postal Service letter carrier, Destinee Ruffin, 29, of Indianapolis, has pleaded guilty to orchestrating a $34 million conspiracy to commit bank fraud by stealing ...
A suspected mail thief’s trip from the San Fernando Valley to Irvine ended in handcuffs after a witness reportedly observed ...
A former employee at the Santander bank branch in Seekonk is sentenced to two-and-a-half years in prison for stealing ...
From one-time passcode traps to voice cloning, banking experts share the red flags of phone fraud and the simple rules to ...
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A Georgia man was sentenced to 33 months in federal prison for a fraud conspiracy that targeted four people through online ...