fraudulent bank account News

Murdaugh Friend Charged With Aiding Insurance Fraud Scheme

COLUMBIA, S.C. (AP) — A longtime friend of South Carolina attorney Alex Murdaugh now faces 18 charges involving the theft of more than $3 million in insurance money from the family of Murdaugh’s dead housekeeper, according to newly unsealed court …

Fraudsters Posing as Art Dealer Got Gallery to Pay Millions

Hackers posing as a veteran London art dealer tricked a Dutch museum buying a John Constable painting into paying 2.4 million pounds ($3.1 million) into a fraudulent bank account. Scamming their way into the middle of months of negotiating emails …