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Bank fraud

Computer - Data Breach - Credit Card - Keyboard - ID Theft

Cedar Hill Man Convicted Of Organizing ID Theft Ring

A 26-year-old North Texas man has been convicted on federal charges of organizing an identity theft ring that victimized more than 1,000 people.

09/11/2014

Image of bank fraud suspect striking FWPD Bike Officer on May 7th at the Bank of America on West 7th Street (via Fort Worth Police Dept.)

Fort Worth Police Searching For Bank Fraud Suspect

Surveillance pictures show the female suspect as she struck an officer on a bike when he approached her at the drive-through.

05/21/2014

The headquarters of Fannie Mae are seen October 21, 2010 in Washington, DC. (credit: Win McNamee/Getty Images)

North Texas ID Theft Suspects Targeted Fannie Mae Customers

Federal prosecutors say seven people have been charged in a North Texas identity theft ring that gained access to the personal information of 1,100 Fannie Mae customers.

02/07/2014

(credit: Peter Macdiarmid/Getty Images)

East Texas: 2 Plead Guilty For Fake Payroll Checks

A man and a woman from East Texas have pleaded guilty in a payroll scam involving the cashing of more than 100 fake checks.

11/07/2012

(credit: AP Photo)

Former North Texas Loan Broker Sentenced In Bank Fraud

A former loan broker for Kwik Industries in Dallas has been sentenced to three years in prison and ordered to pay $8.5 million in restitution after pleading guilty last year to one count of conspiracy to commit bank fraud.

02/25/2012