Athens-Clarke police investigate bank and crypto fraud cases 08/18/2025 by Fraud Alert… fraud in which victims reported they lost thousands of dollars. One case involves bank fraud, where a Decatur businessman reported that $304,000 … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Indian banks reported at least one fraud every hour in 2017Date04/02/2018Bank Employee in court for fraudDate10/29/2016IDBI Bank alleges ?126.07 cr fraud by private firm; CBI registers case – Fortune IndiaDate06/15/2025Ohio Taco Bell allegedly connected to fraud scheme, customers urged to check bank accountsDate08/08/2025Giants contend there is no evidence of memorabilia fraudDate02/14/2018Sumter County man sentenced in bank fraud scheme – WBRCDate08/25/2026 Previous Page Next Page About Fraud Alert Previous Post:Caritas fraud: how two money mules enabled theft of millions | Luxembourg Times Next Post:Ex-Jefferies hedge fund manager charged in $100m bond fraud case – Hedgeweek